| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Andou Kouki - President | For |
| 2.2 | Elect Andou Noritaka - Executive Director | For |
| 2.3 | Elect Tanaka Mitsuru - Executive Director | For |
| 2.4 | Elect Kobayashi Ken - Non-Executive Director | Oppose |
| 2.5 | Elect Ishii Keita - Non-Executive Director | Oppose |
| 2.6 | Elect Mizuno Masato - Non-Executive Director | Oppose |
| 2.7 | Elect Saskuraba Eietsu - Non-Executive Director | For |
| 2.8 | Elect Ogasawara Yuka - Non-Executive Director | For |
| 2.9 | Elect Yamaguchi Keiko - Non-Executive Director | For |
| 2.10 | Elect Shimamoto Kumiko - Non-Executive Director | For |
| 3.1 | Elect Sawai Masahiko - Corporate Auditor | For |
| 3.2 | Elect Ichiji Toshihiko - Corporate Auditor | For |
