| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Ookushi Kenya - President | Oppose |
| 2.2 | Re-elect Takenaga Masahiko - Executive Director | For |
| 2.3 | Re-elect Tanabe Wataru - Executive Director | For |
| 2.4 | Re-elect Suzuki Kenji - Executive Director | For |
| 2.5 | Re-elect Takaku Yuuichi - Executive Director | For |
| 2.6 | Re-elect Shimamoto Kazunori - Executive Director | For |
| 2.7 | Re-elect Nabeshima Mana - Non-Executive Director | For |
| 2.8 | Re-elect Hama Itsuo - Non-Executive Director | For |
| 2.9 | Re-elect Hamashima Kenji - Non-Executive Director | For |
| 2.10 | Re-elect Yoshimaru Yukiko - Non-Executive Director | For |
| 2.11 | Re-elect Yamaguchi Yumi - Non-Executive Director | For |
| 3.0 | Elect Yanagisawa Kenji - Corporate Auditor | For |
