| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Furukawa Shuntarou - President | For |
| 2.2 | Elect Miyamoto Shigeru - Executive Director | For |
| 2.3 | Elect Takahashi Shinya - Executive Director | For |
| 2.4 | Elect Shibata Satoru - Executive Director | For |
| 2.5 | Elect Shiota Kou - Executive Director | For |
| 2.6 | Elect Beppu Yuusuke - Executive Director | For |
| 2.7 | Elect Chris Meledandri - Non-Executive Director | For |
| 2.8 | Elect Miyoko Demay - Non-Executive Director | For |
| 2.9 | Elect Hachiya Kazuhiko - Non-Executive Director | For |
| 3.1 | Elect Takenaga Yutaka as a Member of Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Shinkawa Asa as a Member of Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Oosawa Eiko as a Member of Audit and Supervisory Committee | For |
| 3.4 | Elect Saka Chika as a Member of Audit and Supervisory Committee | For |
| 4 | Revision of the Amount of Compensation to Grant Restricted Stock to Directors (Excluding Directors Who Are Audit and Supervisory Committee Members and Outside Directors) | For |
