| 1 | Approve Appropriation of Surplus | Oppose |
| 2 | Amend Articles to: Reduce the Board of Directors Size | For |
| 3.1 | Elect Azuma Katsumi - President | Oppose |
| 3.2 | Elect Ino Kazuhide - Executive Director | For |
| 3.3 | Elect Tateishi Tetsuo - Executive Director | For |
| 3.4 | Elect Peter Kenevan - Executive Director | For |
| 3.5 | Elect Nagumo Tadanobu - Non-Executive Director | For |
| 3.6 | Elect Kozaki Aiko - Non-Executive Director | For |
| 3.7 | Elect Minamikawa Akira - Non-Executive Director | For |
| 4 | Elect Minamiya Yuki as a Reserve Member of Audit and Supervisory Committee | For |
