| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Takahashi Yuuji - Chair (Executive) | For |
| 3.2 | Elect Miyauchi Daisuke - President | For |
| 3.3 | Elect Takechi Noriyuki - Executive Director | For |
| 3.4 | Elect Ochi Yasuo - Executive Director | For |
| 3.5 | Elect Kojima Yoshihiro - Executive Director | For |
| 3.6 | Elect Yoneda Tsuyoshi - Executive Director | For |
| 3.7 | Elect Hiroi Masayuki - Executive Director | For |
| 3.8 | Elect Higuchi Tateshi - Non-Executive Director | For |
| 4.1 | Elect Harada Toshihide - Executive Director | For |
| 4.2 | Elect Saiki Naoki - Non-Executive Director | For |
| 4.3 | Elect Andou Yoshiaki - Non-Executive Director | For |
| 4.4 | Elect Koike Tatsuko - Non-Executive Director | For |
