| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sase Katsuya - President | For |
| 2.2 | Elect Fukuda Tomomitsu - Executive Director | For |
| 2.3 | Elect Watanabe Toshiyuki - Executive Director | For |
| 2.4 | Elect Hiraiwa Masashi - Non-Executive Director | Oppose |
| 2.5 | Elect Koike Seiichi - Non-Executive Director | For |
| 2.6 | Elect Hamada Emiko - Non-Executive Director | For |
| 3.1 | Elect Fujikawa Iwao to the Audit and Supervisory Committee | For |
| 3.2 | Elect Fujita Tomomi to the Audit and Supervisory Committee | For |
| 3.3 | Elect Tsunoda Tomoko to the Audit and Supervisory Committee | For |
