| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakai Yoshihiro - President | For |
| 2.2 | Elect Horiuchi Yousuke - Executive Director | For |
| 2.3 | Elect Tanaka Satoshi - Executive Director | For |
| 2.4 | Elect Ishii Tooru - Executive Director | For |
| 2.5 | Elect Shinozaki Hiroshi - Executive Director | For |
| 2.6 | Elect Yoshimaru Yukiko - Non-Executive Director | For |
| 2.7 | Elect Kitazawa Toshifumi - Non-Executive Director | For |
| 2.8 | Elect Nakajima Yoshimi - Non-Executive Director | For |
| 2.9 | Elect Takekawa Keiko - Non-Executive Director | For |
| 2.10 | Elect Abe Shinichi - Non-Executive Director | For |
| 3 | Re-Elect Wada Yoritomo as Audit and Supervisory Board Member | For |
