| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Business Purpose | For |
| 3.1 | Elect Ooshima Taku - Chair (Executive) | For |
| 3.2 | Elect Kobayashi Shigeru - President | For |
| 3.3 | Elect Kanie Hiroshi - Executive Director | For |
| 3.4 | Elect Niwa Chiaki - Executive Director | For |
| 3.5 | Elect Iwasaki Ryouhei - Executive Director | For |
| 3.6 | Elect Shindou Hideaki - Executive Director | Oppose |
| 3.7 | Elect Kamano Hiroyuki - Non-Executive Director | Oppose |
| 3.8 | Elect Hamada Emiko - Non-Executive Director | For |
| 3.9 | Elect Furukawa Kazuo - Non-Executive Director | For |
| 4.1 | Elect Saji Nobumitsu | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
