| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kouge Teiji - Chair (Executive) | For |
| 3.2 | Elect Katou Keita - President | For |
| 3.3 | Elect Uewaki Futoshi - Executive Director | For |
| 3.4 | Elect Hirai Yoshiyuki - Executive Director | For |
| 3.5 | Elect Kamiyoshi Toshiyuki - Executive Director | For |
| 3.6 | Elect Shimizu Ikusuke - Executive Director | For |
| 3.7 | Elect Murakami Kazuya - Executive Director | For |
| 3.8 | Elect Kase Yutaka - Non-Executive Director | For |
| 3.9 | Elect Ooeda Hiroshi - Non-Executive Director | For |
| 3.10 | Elect Nozaki Haruko - Non-Executive Director | For |
| 3.11 | Elect Koezuka Miharu - Non-Executive Director | For |
| 3.12 | Elect Miyai Machiko - Non-Executive Director | For |
| 4 | Appoint Statutory Auditor Minomo, Yoshikazu | For |
| 5 | Appointment of Independent Auditors | For |
