| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nishimoto Kousuke - Chair (Executive) | For |
| 3.2 | Elect Oono Ryuusei - President | For |
| 3.3 | Elect Kanatani Tomoki - Executive Director | For |
| 3.4 | Elect Shimizu Shigetaka - Executive Director | For |
| 3.5 | Elect Shaochun Xu - Executive Director | For |
| 3.6 | Elect Nakano Youichi - Non-Executive Director | For |
| 3.7 | Elect Shimizu Arata - Non-Executive Director | For |
| 3.8 | Elect Suseki Tomoharu - Non-Executive Director | For |
| 4 | Elect Wada Takaaki | Oppose |
| 5 | Appoint Alternate Statutory Auditor Ichikawa, Shizuyo | Oppose |
