| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Teramachi Akihiro - Chair (Executive) | For |
| 3.2 | Elect Teramachi Takashi - President | For |
| 3.3 | Elect Imano Hiroshi - Executive Director | For |
| 3.4 | Elect Teramachi Toshihiro - Executive Director | For |
| 3.5 | Elect Maki Nobuyuki - Executive Director | For |
| 3.6 | Elect Shimomaki Junji - Executive Director | For |
| 3.7 | Elect Nakane Kenji - Executive Director | For |
| 3.8 | Elect Kainoshou Masaaki - Non-Executive Director | Oppose |
| 3.9 | Elect Kai Junko - Non-Executive Director | For |
| 4.1 | Elect Hioki Masakatsu as Audit and Supervisory Committee member | Oppose |
| 4.2 | Elect Oomura Tomitoshi as Audit and Supervisory Committee member | For |
| 4.3 | Elect Ueda Yoshiki as Audit and Supervisory Committee member | For |
| 5 | Elect Miyake Hidetaka as Reserve Corporate Auditors | For |
