| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyauchi Daisuke - President | For |
| 2.2 | Elect Hiroi Masayuki - Executive Director | For |
| 2.3 | Elect Takechi Noriyuki - Executive Director | For |
| 2.4 | Elect Kojima Yoshihiro - Executive Director | For |
| 2.5 | Elect Yoneda Tsuyoshi - Executive Director | For |
| 2.6 | Elect Kenichi Kawamoto - Executive Director | For |
| 2.7 | Elect Higuchi Tateshi - Non-Executive Director | For |
| 3.1 | Elect Osamu Yamauchi as Audit and Supervisory Committee Member | For |
| 3.2 | Elect Saiki Naoki as Audit and Supervisory Committee Member | For |
| 3.3 | Elect Yoshiaki Ando as Audit and Supervisory Committee Member | For |
| 3.4 | Elect Koike Tatsuko as Audit and Supervisory Committee Member | For |
| 4 | Election of Financial Auditor | For |
