| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Ando Koki - President | For |
| 2.2 | Re-elect Ando Noritaka - Executive Director | For |
| 2.3 | Re-elect Yokoyama Yukio - Executive Director | For |
| 2.4 | Re-elect Kobayashi Ken - Non-Executive Director | Oppose |
| 2.5 | Re-elect Okafuji Masahiro - Non-Executive Director | Oppose |
| 2.6 | Re-elect Mizuno Masato - Non-Executive Director | For |
| 2.7 | Re-elect Nakagawa Yukiko - Non-Executive Director | For |
| 2.8 | Re-elect Saskuraba Eietsu - Non-Executive Director | For |
| 2.9 | Re-elect Ogasawara Yuka - Non-Executive Director | For |
| 2.10 | Elect Yamaguchi Keiko - Non-Executive Director | For |
| 3.0 | Elect Nishikawa Kyou as Corporate Auditor | For |
