| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kagami Toshio - Chair (Executive) | For |
| 3.2 | Elect Yoshida Kenji - President | For |
| 3.3 | Elect Takano Yumiko - Executive Director | For |
| 3.4 | Elect Katayama Yuichi - Executive Director | For |
| 3.5 | Elect Takahashi Wataru - Executive Director | For |
| 3.6 | Elect Kaneki Yuichi - Executive Director | For |
| 3.7 | Elect Kanbara Rika - Executive Director | For |
| 3.8 | Elect Hanada Tsutomu - Non-Executive Director | Oppose |
| 3.9 | Elect Mogi Yuzaburo - Non-Executive Director | For |
| 3.10 | Elect Tajiri Kunio - Non-Executive Director | For |
| 3.11 | Elect Kikuchi Misao - Non-Executive Director | For |
