| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ooyama Kazuya - President | For |
| 3.2 | Elect Watanabe Masanori - Executive Director | For |
| 3.3 | Elect Matsumoto Chikako - Executive Director | For |
| 3.4 | Elect Takakura Tooru - Chair (Executive) | For |
| 3.5 | Elect Katou Kouichi - Executive Director | For |
| 3.6 | Elect Kashima Kaoru - Non-Executive Director | For |
| 3.7 | Elect Itou Tomonori - Non-Executive Director | For |
| 3.8 | Elect Watanabe Hajime - Non-Executive Director | For |
| 3.9 | Re-elect Hirokazu Fujita - Non-Executive Director | For |
| 3.10 | Elect Sakakibara Kazuo - Non-Executive Director | For |
| 3.11 | Elect Kobori Hideki - Non-Executive Director | For |
| 3.12 | Elect Kobayashi Etsuko - Non-Executive Director | For |
| 3.13 | Elect Shisai Satoko - Non-Executive Director | For |
