| 1 | Appropriation of Retained Earnings | For |
| 2 | Amendment to the Article of Association | For |
| 3.1 | Re-elect Atsushi Katsuki - President | For |
| 3.2 | Re-elect Keizo Tanimura - Executive Director | For |
| 3.3 | Re-elect Kaoru Sakita - Executive Director | For |
| 3.4 | Re-elect Kenichiro Sasae - Non-Executive Director | For |
| 3.5 | Re-elect Tetsuji Ohashi - Non-Executive Director | For |
| 3.6 | Re-elect Mari Matsunaga - Non-Executive Director | For |
| 3.7 | Re-elect Chika Sato - Non-Executive Director | For |
| 3.8 | Re-elect Melanie Brock - Non-Executive Director | For |
| 3.9 | Elect Yukitaka Fukuda - Executive Director | For |
| 3.10 | Elect Akiko Oshima - Executive Director | For |
| 3.11 | Elect Shigeo Ohyagi - Non-Executive Director | For |
| 3.12 | Elect Sanae Tanaka - Non-Executive Director | For |
| 3.13 | Elect Akiko Miyakawa - Non-Executive Director | For |
