| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kitazawa Norimasa - President | For |
| 3.2 | Elect Itakura Tadashi - Executive Director | For |
| 3.3 | Elect Kevin Vyse-Peacock - Executive Director | For |
| 3.4 | Elect Yano Ryou - Executive Director | For |
| 3.5 | Elect Hatoyama Rehito - Non-Executive Director | For |
| 3.6 | Elect Hayashi Chiaki - Non-Executive Director | For |
| 3.7 | Elect Yamaguchi Eriko - Non-Executive Director | For |
| 3.8 | Elect Miwa Yumiko - Non-Executive Director | For |
| 3.9 | Elect Nagaoka Hidenori - Non-Executive Director | For |
| 4 | Elect Toriyama Ayumi as Substitute Audit & Supervisory Board Member | For |
