| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uehara Hirohisa - Chair (Executive) | Oppose |
| 2.2 | Elect Moriyama Masahiko - President | Oppose |
| 2.3 | Elect Nagai Hotaka - Executive Director | For |
| 2.4 | Elect Futami Youko - Executive Director | For |
| 2.5 | Elect Watanabe Kensaku - Non-Executive Director | For |
| 2.6 | Elect Katou Masazumi - Non-Executive Director | For |
| 2.7 | Elect Fuma Kenji - Non-Executive Director | For |
| 2.8 | Elect Tamura Yasurou - Executive Director | Oppose |
| 2.9 | Elect Kitahara Mutsurou - Executive Director | For |
| 3.1 | Shareholder Resolution: Appoint Ken Mohan as a Director | Oppose |
| 3.2 | Shareholder Resolution: Appoint Ina Kegler as a Director | Oppose |
