| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kanazashi Kiyoshi - Chair (Executive) | For |
| 3.2 | Elect Nishikawa Hironori - President | For |
| 3.3 | Elect Uemura Hitoshi - Executive Director | For |
| 3.4 | Elect Okada Masashi - Executive Director | For |
| 3.5 | Elect Kimura Shouhei - Executive Director | For |
| 3.6 | Elect Oota Youichi - Executive Director | For |
| 3.7 | Elect Hoshino Hiroaki - Executive Director | For |
| 3.8 | Elect Nomoto Hirofumi - Executive Director | For |
| 3.9 | Elect Kaiami Makoto - Non-Executive Director | For |
| 3.10 | Elect Arai Saeko - Non-Executive Director | For |
| 3.11 | Elect Miura Satoshi - Non-Executive Director | For |
| 3.12 | Elect Hoshino Tsugihiko - Non-Executive Director | For |
| 3.13 | Elect Jouzuka Yumiko - Non-Executive Director | For |
