| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ietsugu Hisashi - President | For |
| 2.2 | Elect Asano Kaoru - Executive Director | For |
| 2.3 | Elect Tachibana Kenji - Executive Director | For |
| 2.4 | Elect Matsui Iwane - Executive Director | For |
| 2.5 | Elect Kanda Hiroshi - Executive Director | For |
| 2.6 | Elect Yoshida Tomokazu - Executive Director | For |
| 2.7 | Elect Takahashi Masayo - Non-Executive Director | For |
| 2.8 | Elect Oota Kazuo - Non-Executive Director | For |
| 2.9 | Elect Fukumoto Hidekazu - Non-Executive Director | For |
| 3 | Election of Reserve Audit and Supervisory Committee Members | For |
