| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Saitou Kazuhiro - President | For |
| 3.2 | Elect Kimura Jousuke - Executive Director | For |
| 3.3 | Elect Shekhar Mundlay - Executive Director | For |
| 3.4 | Elect Peter Harding - Executive Director | For |
| 3.5 | Elect Aritake Kazutomo - Executive Director | For |
| 3.6 | Elect Inoue Yukari - Non-Executive Director | For |
| 4.1 | Elect Director and Audit Committee Member Yamazaki, Yuji | Oppose |
| 4.2 | Elect Director and Audit Committee Member Uchida, Harumichi | For |
| 4.3 | Elect Director and Audit Committee Member Masuyama, Mika | For |
| 5 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | For |
