| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Suzuki Toshihiro - President | For |
| 3.2 | Elect Honda Osamu - Executive Director | For |
| 3.3 | Elect Nagao Masahiko - Executive Director | For |
| 3.4 | Elect Suzuki Toshiaki - Executive Director | For |
| 3.5 | Elect Saitou Kinji - Executive Director | For |
| 3.6 | Elect Yamashita Yukihiro - Executive Director | For |
| 3.7 | Elect Doumichi Hideaki - Non-Executive Director | For |
| 3.8 | Elect Egusa Shun - Non-Executive Director | For |
| 3.9 | Elect Yamai Risa - Non-Executive Director | For |
| 4.0 | Elect Fukuta Mitsuru | For |
