| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Takasaki Hideo - President | Oppose |
| 2.2 | Re-elect Miki Yosuke - Executive Director | For |
| 2.3 | Re-elect Iseyama Yasuhiro - Executive Director | For |
| 2.4 | Re-elect Owaki Yasuhito - Executive Director | For |
| 2.5 | Elect Akagi Tatsuya - Executive Director | Oppose |
| 2.6 | Re-elect Furuse Youichiro - Executive Director | For |
| 2.7 | Re-elect Wong Lai Yong - Non-Executive Director | For |
| 2.8 | Re-elect Sawada Michitaka - Non-Executive Director | For |
| 2.9 | Re-elect Yamada Yasuhiro - Non-Executive Director | For |
| 2.10 | Re-elect Eto Mariko - Non-Executive Director | For |
| 3.1 | Elect Sono Kiyoshi as Corporate Auditor | For |
| 3.2 | Elect Hattori Tsuyoshi as Corporate Auditor | For |
