| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamaishi Masataka - President | For |
| 2.2 | Elect Seimiya Shinji - Executive Director | For |
| 2.3 | Elect Nitin Mantri - Executive Director | For |
| 2.4 | Elect Miyamoto Tomoaki - Executive Director | For |
| 2.5 | Elect Nakamura Yoshikuni - Executive Director | For |
| 2.6 | Elect Yuuki Masahiro - Executive Director | For |
| 2.7 | Elect Okada Hideichi - Non-Executive Director | Oppose |
| 2.8 | Elect Shimizu Megumi - Non-Executive Director | For |
| 2.9 | Elect Furukawa Junichi - Non-Executive Director | Oppose |
| 2.10 | Elect Takada Hisako - Non-Executive Director | For |
| 3 | Elect Furukawa Junichi as Substitute Audit & Supervisory Committee Member | Oppose |
| 4 | Revision of Amount of Compensation, etc. for Members of the Board who are Members of the Audit & Supervisory Committee | For |
