| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ookushi Kenya - President | Oppose |
| 2.2 | Elect Takenaga Masahiko - Executive Director | For |
| 2.3 | Elect Tanabe Wataru - Executive Director | For |
| 2.4 | Elect Suzuki Kenji - Executive Director | For |
| 2.5 | Elect Takaku Yuuichi - Executive Director | For |
| 2.6 | Elect Shimamoto Kazunori - Executive Director | Oppose |
| 2.7 | Elect Nabeshima Mana - Non-Executive Director | For |
| 2.8 | Elect Hama Itsuo - Non-Executive Director | For |
| 2.9 | Elect Kenji Hamashima - Non-Executive Director | For |
| 2.10 | Elect Yoshimaru Yukiko - Non-Executive Director | For |
| 2.11 | Elect Yamaguchi Yumi - Non-Executive Director | For |
| 3.1 | Elect Katou Takaaki as a Member of the Audit & Supervisory Board | For |
| 3.2 | Elect Matsushima Hiromichi as a Member of the Audit & Supervisory Board | Oppose |
| 4 | Revision of the Amount of Remuneration for Directors | For |
