| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Shoubuda Kiyotaka - Chair (Executive) | For |
| 3.2 | Elect Marumoto Akira - President | For |
| 3.3 | Elect Ono Mitsuru - Executive Director | For |
| 3.4 | Elect Koga Akira - Executive Director | For |
| 3.5 | Elect Moro Masahiro - Executive Director | For |
| 3.6 | Elect Aoyama Yasuhiro - Executive Director | For |
| 3.7 | Elect Hirose Ichirou - Executive Director | For |
| 3.8 | Elect Mukai Takeshi - Executive Director | For |
| 3.9 | Elect Sato Kiyoshi - Non-Executive Director | For |
| 3.10 | Elect Ogawa Michiko - Non-Executive Director | For |
