| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Masahiko Uotani - Chair | For |
| 3.2 | Elect Kentaro Fujiwara - President | For |
| 3.3 | Elect Anno Hiromi - Executive Director | For |
| 3.4 | Elect Yoshida Takeshi - Executive Director | For |
| 3.5 | Elect Ooishi Kanoko - Non-Executive Director | For |
| 3.6 | Elect Iwahara Shinsaku - Non-Executive Director | For |
| 3.7 | Elect Tokunou Mariko - Non-Executive Director | For |
| 3.8 | Elect Hatanaka Yoshihiko - Non-Executive Director | For |
| 3.9 | Elect Ozu Hiroshi - Non-Executive Director | For |
| 3.10 | Elect Gotou Yasuko - Non-Executive Director | For |
| 3.11 | Elect Nonomiya Ritsuko - Non-Executive Director | For |
