| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Oosaki Atsushi - President | Oppose |
| 2.2 | Re-elect Hayata Fumiaki - Executive Director | For |
| 2.3 | Re-elect Nakamura Tomomi - Chair (Executive) | Oppose |
| 2.4 | Re-elect Fujinuki Tetsuo - Executive Director | For |
| 2.5 | Elect Toda Shinsuke - Executive Director | Oppose |
| 2.6 | Re-elect Doi Miwako - Non-Executive Director | For |
| 2.7 | Re-elect Hachiuma Fuminao - Non-Executive Director | For |
| 2.8 | Re-elect Yamashita Shigeru - Non-Executive Director | For |
| 3.0 | Elect Shouji Jinya - Corporate Auditor | For |
| 4.0 | Elect Ryuu Hirohisa - Reserve Corporate Auditor | For |
