| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hirota Yasuto - Chair (Executive) | For |
| 2.2 | Elect Tominaga Mitsuyuki - President | For |
| 2.3 | Elect Murai Mitsuru - Non-Executive Director | For |
| 2.4 | Elect Sudou Miwa - Non-Executive Director | For |
| 2.5 | Elect Kumanomidou Tomoko - Non-Executive Director | For |
| 2.6 | Elect Jenifer Rogers - Non-Executive Director | For |
| 3.1 | Re-Elect Kuramoto Manabu as Audit and Supervisory Committee Member | For |
| 3.2 | Re-Elect Yokoi Yasushi as Audit and Supervisory Committee Member | For |
| 3.3 | Re-Elect Etou Mariko as Audit and Supervisory Committee Member | For |
| 4 | Elect Mihara Hideaki as Audit and Supervisory Committee Member | For |
