| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Miyauchi Ken - Chair (Executive) | For |
| 2.2 | Re-Elect Miyakawa Junichi - President | For |
| 2.3 | Re-Elect Shimba Jun - Executive Director | For |
| 2.4 | Re-Elect Imai Yasuyuki - Executive Director | For |
| 2.5 | Re-Elect Fujihara Kazuhiko - Executive Director | For |
| 2.6 | Re-Elect Son Masayoshi - Executive Director | For |
| 2.7 | Re-Elect Horiba Atsushi - Non-Executive Director | For |
| 2.8 | Re-Elect Kamigama Takehiro - Non-Executive Director | For |
| 2.9 | Re-Elect Ooki Kazuaki - Non-Executive Director | For |
| 2.10 | Re-Elect Uemura Kyoko - Non-Executive Director | For |
| 2.11 | Re-Elect Koshi Naomi - Non-Executive Director | For |
| 3.1 | Re-Elect Shimagami Eiji as Corporate Auditor | Oppose |
| 3.2 | Elect Kojima Shuji as Corporate Auditor | Oppose |
| 3.3 | Re-Elect Kimiwada Kazuko as Corporate Auditor | Oppose |
| 4 | Elect Nakajima Yasuhiro as Corporate Auditor | For |
