| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Asahi Takabumi - President | For |
| 2.2 | Elect Nakano Tetsuo - Executive Director | For |
| 2.3 | Elect Kamiyama Kazuhisa - Executive Director | For |
| 2.4 | Elect Matsuzaki Masatoshi - Non-Executive Director | For |
| 2.5 | Elect Masuyama Mika - Non-Executive Director | For |
| 2.6 | Elect Morikawa Kouhei - Non-Executive Director | For |
| 3.1 | Re-Elect Kinoshita Makoto as a Member of Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Sugihara Rei as a Member of Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Sunaga Akemi as a Member of Audit and Supervisory Committee | For |
