| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Fushihara Masafumi - President | For |
| 3.2 | Elect Kitabayashi Yuuichi - Executive Director | For |
| 3.3 | Elect Andou Kunihiro - Executive Director | For |
| 3.4 | Elect Oohashi Tetsuya - Executive Director | For |
| 3.5 | Elect Asakura Hideaki - Executive Director | For |
| 3.6 | Elect Nakano Yukimasa - Executive Director | For |
| 3.7 | Elect Koizumi Yoshiko - Non-Executive Director | For |
| 3.8 | Elect Emori Shinhachirou - Non-Executive Director | For |
| 3.9 | Elect Furikado Hideyuki - Non-Executive Director | For |
| 4.0 | Elect Karino Masahiko | Oppose |
| 5.0 | Elect Mitani Wakako | For |
| 6.0 | Elect Fujima Yoshio | For |
| 7.0 | Elect Fukuhara Katsuhide | Oppose |
