| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Shimatani Yoshishige - President | For |
| 3.2 | Elect Tako Nobuyuki - Executive Director | For |
| 3.3 | Elect Ichikawa Minami - Executive Director | For |
| 3.4 | Elect Matsuoka Hiroyasu - Executive Director | For |
| 3.5 | Elect Sumi Kazuo - Executive Director | For |
| 4.1 | Elect Director and Audit Committee Member Ogata, Eiichi
| For |
| 4.2 | Elect Director and Audit Committee Member Kobayashi, Takashi
| For |
| 4.3 | Elect Director and Audit Committee Member Ando, Satoshi
| For |
| 5 | Elect Alternate Director and Audit Committee Member Ota, Taizo
| For |
