| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ikeda Junichirou - Chair (Executive) | For |
| 2.2 | Elect Hashimoto Takeshi - President | For |
| 2.3 | Elect Ono Akihiko - Executive Director | For |
| 2.4 | Elect Tanaka Toshiaki - Executive Director | For |
| 2.5 | Elect Matsuzaka Kenta - Executive Director | For |
| 2.6 | Elect Hinooka Yutaka - Executive Director | For |
| 2.7 | Elect Fujii Hideto - Non-Executive Director | For |
| 2.8 | Elect Katsu Etsuko - Non-Executive Director | For |
| 2.9 | Elect Oonishi Masaru - Non-Executive Director | For |
| 3.1 | Appoint Statutory Auditor Kato, Masanori | Oppose |
| 4 | Appoint Alternate Statutory Auditor Toda, Atsuji | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
