| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Change of Company Name | For |
| 3.1 | Elect Tada Masayo - Chair (Executive) | For |
| 3.2 | Elect Nomura Hiroshi - President | For |
| 3.3 | Elect Odakiri Hitoshi - Executive Director | For |
| 3.4 | Elect Kimura Tooru - Executive Director | For |
| 3.5 | Elect Ikeda Yoshiharu - Executive Director | For |
| 3.6 | Elect Atomi Yutaka - Non-Executive Director | For |
| 3.7 | Elect Arai Saeko - Non-Executive Director | For |
| 3.8 | Elect Endou Nobuhiro - Non-Executive Director | For |
| 3.9 | Elect Usui Minoru - Non-Executive Director | For |
| 4.1 | Appoint Statutory Auditor Oe, Yoshinori | Oppose |
| 4.2 | Appoint Statutory Auditor Fujii, Junsuke | Oppose |
| 4.3 | Appoint Statutory Auditor Mochizuki, Mayumi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
