| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nishimoto Kousuke - Chair (Executive) | Oppose |
| 2.2 | Elect Oono Ryuusei - President | Oppose |
| 2.3 | Elect Otokozawa Ichirou - Executive Director | For |
| 2.4 | Elect Satou Toshinari - Executive Director | For |
| 2.5 | Elect Kanatani Tomoki - Executive Director | For |
| 2.6 | Elect Shimizu Shigetaka - Executive Director | For |
| 2.7 | Elect Nakano Youichi - Non-Executive Director | For |
| 2.8 | Elect Shimizu Arata - Non-Executive Director | For |
| 2.9 | Elect Suseki Tomoharu - Non-Executive Director | For |
| 3.1 | Elect Nozue Juichi | Oppose |
| 3.2 | Elect Aono Nanako | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
