| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takakura Tooru - President | For |
| 3.2 | Elect Araumi Jirou - Executive Director | For |
| 3.3 | Elect Yamaguchi Nobuaki - Executive Director | For |
| 3.4 | Elect Oyama Kazuya - Executive Director | For |
| 3.5 | Elect Okubo Tetsuo - Chair (Executive) | For |
| 3.6 | Elect Hashimoto Masaru - Executive Director | For |
| 3.7 | Elect Shudou Kuniyuki - Executive Director | For |
| 3.8 | Elect Tanaka Kouji - Executive Director | For |
| 3.9 | Elect Matsushita Isao - Non-Executive Director | For |
| 3.10 | Elect Saito Shinichi - Non-Executive Director | For |
| 3.11 | Elect Kawamoto Hiroko - Non-Executive Director | For |
| 3.12 | Elect Asou Mitsuhiro - Non-Executive Director | For |
| 3.13 | Elect Kato Nobuaki - Non-Executive Director | For |
| 3.14 | Elect Yanagi Masanori - Non-Executive Director | For |
| 3.15 | Elect Kashima Kaoru - Non-Executive Director | For |
