| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Yoshida Hitoshi - Chair (Executive) | For |
| 2.2 | Re-elect Kimura Ryuuichi - President | For |
| 2.3 | Re-elect Houkida Takahiro - Executive Director | For |
| 2.4 | Re-elect Romi Pradhan - Executive Director | For |
| 2.5 | Re-elect Takamasu Kiyoshi - Non-Executive Director | For |
| 2.6 | Re-elect Mori Kazuya - Non-Executive Director | For |
| 3.1 | Re-elect Akimoto Shinji to the Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Sagara Yuriko to the Audit and Supervisory Committee | For |
| 3.3 | Elect Takayama Sumiko to the Audit and Supervisory Committee | For |
