| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Nakamura Noriko - Chair (Executive) | For |
| 2.2 | Re-Elect Todoroki Maiko - President | For |
| 2.3 | Re-Elect Inoue Masaaki - Executive Director | For |
| 2.4 | Re-Elect Takana Hirofumi - Executive Director | For |
| 2.5 | Re-Elect Yoshizawa Atsushi - Executive Director | For |
| 2.6 | Re-Elect Mori Eiko - Executive Director | For |
| 2.7 | Elect Aritomi Keiji - Non-Executive Director | For |
| 2.8 | Elect Murakami Shin - Non-Executive Director | For |
| 3.1 | Re-Elect Takao Yoshimasa | For |
| 3.2 | Re-Elect Shimada Hiromasa | For |
| 3.3 | Elect Yagi Yasuyuki | For |
| 4 | Elect a substitute director who is Audit and Supervisory Committee member, Kamachi Masahide | For |
