| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Koji Akiyoshi - Chair (Executive) | For |
| 3.2 | Elect Katsuki Atsushi - President | For |
| 3.3 | Elect Taemin Park - Executive Director | For |
| 3.4 | Elect Tanimura Keizo - Executive Director | For |
| 3.5 | Elect Christina Ahmadjian - Non-Executive Director | For |
| 3.6 | Elect Sakita Kaoru - Executive Director | For |
| 3.7 | Elect Sasae Kenichiro - Non-Executive Director | For |
| 3.8 | Elect Ohashi Tetsuji - Non-Executive Director | For |
| 4.1 | Elect Oyagi Shigeo | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
