| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Incorporation | For |
| 3.1 | Elect Ooshima Taku - Chair (Executive) | For |
| 3.2 | Elect Kobayashi Shigeru - President | For |
| 3.3 | Elect Matsuda Hiroto - Executive Director | For |
| 3.4 | Elect Shindou Hideaki - Executive Director | For |
| 3.5 | Elect Mori Jun - Executive Director | For |
| 3.6 | Elect Inagaki Mayumi - Executive Director | For |
| 3.7 | Elect Hamada Emiko - Non-Executive Director | For |
| 3.8 | Elect Sakuma Hiroshi - Non-Executive Director | For |
| 3.9 | Elect Kawakami Noriko - Non-Executive Director | For |
| 3.10 | Elect Miyamoto Kengo - Non-Executive Director | For |
| 4.0 | Elect Hasegawa Kouji | For |
