| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sakurada Kengo - President | For |
| 2.2 | Elect Tsuji Shinji - Executive Director | For |
| 2.3 | Elect Teshima Toshihiro - Executive Director | For |
| 2.4 | Elect Scott Trevor Davis - Non-Executive Director | For |
| 2.5 | Elect Higashi Kazuhiro - Non-Executive Director | For |
| 2.6 | Elect Nawa Takashi - Non-Executive Director | For |
| 2.7 | Elect Shibata Misuzu - Non-Executive Director | For |
| 2.8 | Elect Yamada Meyumi - Non-Executive Director | For |
| 2.9 | Elect Yanagida Naoki - Non-Executive Director | For |
| 2.10 | Elect Uchiyama Hideyo - Non-Executive Director | For |
| 2.11 | Elect Endou Isao - Non-Executive Director | For |
| 2.12 | Elect Itou Kumi - Non-Executive Director | For |
