| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Nishimoto Kousuke - Chair (Executive) | For |
| 2.2 | Re-Elect Oono Ryuusei - President | For |
| 2.3 | Re-Elect Shimizu Arata - Executive Director | For |
| 2.4 | Re-Elect Kanatani Tomoki - Executive Director | For |
| 2.5 | Re-Elect Shimizu Shigetaka - Executive Director | For |
| 2.6 | Re-Elect Shaochun Xu - Executive Director | For |
| 2.7 | Re-Elect Nakano Youichi - Non-Executive Director | For |
| 2.8 | Re-Elect Suseki Tomoharu - Non-Executive Director | For |
| 2.9 | Re-Elect Yano Keiko - Non-Executive Director | For |
| 2.10 | Elect Figen Ulgen - Non-Executive Director | For |
| 3.1 | Re-Elect Aono Nanako as Corporate Auditors | For |
| 3.2 | Elect Ichikawa Shizuyo as Corporate Auditors | For |
| 4 | Elect Yadomi Kentarou as Alternate Corporate Auditor
| For |