| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamashita Yoshinori - President | For |
| 2.2 | Elect Inaba Nobuo - Chair (Executive) | For |
| 2.3 | Elect Matsuishi Hidetaka - Executive Director | For |
| 2.4 | Elect Sakata Seiji - Executive Director | For |
| 2.5 | Elect Ooyama Akira - Executive Director | For |
| 2.6 | Elect Iijima Manami - Non-Executive Director | For |
| 2.7 | Elect Hatano Mutsuko - Non-Executive Director | For |
| 2.8 | Elect Mori Kazuhiro - Non-Executive Director | For |
| 2.9 | Elect Yokoo Keisuke - Non-Executive Director | For |
| 2.10 | Elect Sakata Seiji - Executive Director | For |
| 3.1 | Elect Satou Shinji as Corporate Auditor | Oppose |
| 3.2 | Elect Oota You as Corporate Auditor | For |
