| 1 | Approve Appropriation of Surplus | For |
| 2 | Approve Reduction of Capital Reserve | Oppose |
| 3 | Amend Articles: Change Company Structure to a Company with an Audit and Supervisory Committee. | For |
| 4.1 | Elect Komiya Satoru - President | For |
| 4.2 | Elect Koike Masahiro - Executive Director | For |
| 4.3 | Elect Yamamoto Kichiichirou - Executive Director | For |
| 4.4 | Elect Shirota Hiroaki - Executive Director | For |
| 4.5 | Elect Endou Nobuhiro - Non-Executive Director | For |
| 4.6 | Elect Katanozaka Shinya - Non-Executive Director | For |
| 4.7 | Elect Oosono Emi - Non-Executive Director | For |
| 4.8 | Elect Robert Alan Feldman - Non-Executive Director | For |
| 4.9 | Elect Moriwaki Youichi - Executive Director | For |
| 4.10 | Elect Nabeshima Mika - Executive Director | For |
| 4.11 | Elect Shimizu Junko - Non-Executive Director | For |
| 4.12 | Elect Saima Hasan - Non-Executive Director | For |
| 5.1 | Elect Harashima Akira as a Audit and Supervisory Committee Member | For |
| 5.2 | Elect Okada Kenji as a Audit and Supervisory Committee Member | For |
| 5.3 | Elect Shindou Kousei as a Audit and Supervisory Committee Member | For |
| 5.4 | Elect Matsuyama Haruka as a Audit and Supervisory Committee Member | For |
| 5.5 | Elect Ootsuki Nana as a Audit and Supervisory Committee Member | For |
| 6 | Elect Shimizu Junko as Substitute Director who is Audit and Supervisory Committee Member | For |
| 7 | Determination of the Amount of Remuneration for Directors | For |
| 8 | Determination of the Amount of Remuneration for Directors Who Are Audit and Supervisory Committee Members | For |
| 9 | Determination of the Share Compensation Plan for Directors | For |
