| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Toshihiro - President | Oppose |
| 2.2 | Elect Ishii Naomi - Executive Director | For |
| 2.3 | Elect Katou Katsuhiko - Executive Director | For |
| 2.4 | Elect Muramatsu Eiichi - Executive Director | For |
| 2.5 | Elect Ichino Kazuo - Executive Director | Oppose |
| 2.6 | Elect Doumichi Hideaki - Non-Executive Director | For |
| 2.7 | Elect Egusa Shun - Non-Executive Director | For |
| 2.8 | Elect Takahashi Naoko - Non-Executive Director | For |
| 2.9 | Elect Aoyama Asako - Non-Executive Director | For |
| 3.1 | Elect Kawamura Ryou - Corporate Auditor | For |
| 3.2 | Elect Muramatsu Naomi - Corporate Auditor | For |
