| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Arai Masaaki - President | For |
| 2.2 | Elect Kamata Kazuhiko - Executive Director | For |
| 2.3 | Elect Wakatabi Kotaro - Executive Director | For |
| 2.4 | Elect Ishimura Hitoshi - Non-Executive Director | For |
| 2.5 | Elect Fukuoka Ryosuke - Executive Director | For |
| 2.6 | Elect Munemasa Hiroshi - Executive Director | For |
| 2.7 | Elect Ishimura Hitoshi - Non-Executive Director | Oppose |
| 2.8 | Elect Omae Yuko - Non-Executive Director | For |
| 2.9 | Elect Kotani Maoko - Non-Executive Director | For |
| 3 | Elect Corporate Auditors Sasaki Shouko | For |
| 4 | Elect Reserve Corporate Auditors Mabuchi Akiko | For |
