| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takagi Toshiaki - Chair (Executive) | For |
| 3.2 | Elect Satou Shinjirou - President | For |
| 3.3 | Elect Hatano Shouji - Executive Director | For |
| 3.4 | Elect Nishikawa Kyou - Executive Director | For |
| 3.5 | Elect Hirose Kazunori - Executive Director | For |
| 3.6 | Elect Kuroda Yukiko - Non-Executive Director | For |
| 3.7 | Elect Nishi Hidenori - Non-Executive Director | For |
| 3.8 | Elect Ozawa Keiya - Non-Executive Director | For |
| 4 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi
| For |
