| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Saitou Noboru - President | For |
| 3.2 | Elect Katsuya Kouji - Executive Director | For |
| 3.3 | Elect Sawakami Taeko - Executive Director | For |
| 3.4 | Elect Kanazawa Takahito - Executive Director | For |
| 3.5 | Elect Nalin Advani - Non-Executive Director | For |
| 3.6 | Elect Ikeda Yoshinori - Non-Executive Director | For |
| 3.7 | Elect Oosaki Asako - Non-Executive Director | For |
| 3.8 | Elect Katayama Yuuichi - Non-Executive Director | For |
| 3.9 | Elect Teraura Yasuko - Non-Executive Director | For |
