| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Toyoshima Tetsuya - President | For |
| 3.2 | Elect Matsuura Kazuyoshi - Executive Director | For |
| 3.3 | Elect Konishi Yuuichirou - Executive Director | For |
| 3.4 | Elect Sone Yoshiyuki - Executive Director | For |
| 3.5 | Elect Kitabata Takao - Non-Executive Director | Oppose |
| 3.6 | Elect Akiyama Miki - Non-Executive Director | For |
| 3.7 | Elect Masumi Saeko - Non-Executive Director | For |
| 3.8 | Elect Yoshikawa Kyouko - Non-Executive Director | For |
| 3.9 | Elect Imai Toshiya - Non-Executive Director | For |
