| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Sone Hirozumi - Chair (Executive) | For |
| 3.2 | Elect Yamamoto Kiyohiro - President | For |
| 3.3 | Elect Yokota Takayuki - Executive Director | For |
| 3.4 | Elect Katsuta Hisaya - Executive Director | For |
| 3.5 | Elect Itou Takeshi - Non-Executive Director | For |
| 3.6 | Elect Fujisou Waka - Non-Executive Director | For |
| 3.7 | Elect Nagahama Mitsuhiro - Non-Executive Director | For |
| 3.8 | Elect Anne Ka Tse Hung - Non-Executive Director | For |
| 3.9 | Elect Sakuma Minoru - Non-Executive Director | For |
| 3.10 | Elect Satou Fumitoshi - Non-Executive Director | For |
| 3.11 | Elect Furukawa Shigeaki - Non-Executive Director | For |
| 3.12 | Elect Miura Tomoyasu - Non-Executive Director | For |
