| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Furukawa Shuntaro - President | For |
| 2.2 | Re-elect Miyamoto Shigeru - Executive Director | For |
| 2.3 | Re-elect Takahashi Shinya - Executive Director | For |
| 2.4 | Re-elect Shibata Satoru - Executive Director | For |
| 2.5 | Re-elect Shiota Kou - Executive Director | For |
| 2.6 | Elect Beppu Yuusuke - Executive Director | For |
| 2.7 | Re-elect Chris Meledandri - Non-Executive Director | For |
| 2.8 | Elect Miyoko Demay - Non-Executive Director | For |
| 3.1 | Re-Elect Yoshimura Takuya as Audit and Supervisory Committee Member | For |
| 3.2 | Re-Elect Umeyama Katsuhiro as Audit and Supervisory Committee Member | For |
| 3.3 | Re-Elect Shinkawa Asa as Audit and Supervisory Committee Member | For |
| 3.4 | Elect Oosawa Eiko as Audit and Supervisory Committee Member | For |
| 3.5 | Elect Akashi Keiko as Audit and Supervisory Committee Member | For |
| 4 | Revision of the Amount of Compensation Payable to Directors | For |
