| 1.1 | Re-elect Jun Tsuruha - President | Oppose |
| 1.2 | Re-elect Shoichi Murakami - Executive Director | For |
| 1.3 | Re-elect Masahiro Yahata - Executive Director | For |
| 1.4 | Re-elect Kazuto Toyama - Non-Executive Director | For |
| 1.5 | Re-elect Wakana Tanaka - Non-Executive Director | For |
| 1.6 | Re-elect Hiroshi Okuno - Non-Executive Director | For |
| 2.1 | Re-elect Harumi Sato as Directors Who Are Audit and Supervisory Committee Members | For |
| 2.2 | Re-elect Takuya Okazaki as Directors Who Are Audit and Supervisory Committee Members | For |
| 3 | Approval of the Share Exchange Agreement with Welcia Holdings Co., Ltd. | Oppose |
| 4 | Elect Hideaki Kirisawa - Non-Executive Director | Oppose |
| 5 | Elect Yasuo Nakayama as Director Who Is an Audit and Supervisory Committee Member
| For |
