| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Saitou Noboru - President | For |
| 2.2 | Elect Katsuya Kouji - Executive Director | For |
| 2.3 | Elect Sawakami Taeko - Executive Director | For |
| 2.4 | Elect Kanazawa Takahito - Executive Director | For |
| 2.5 | Elect Nalin Advani - Non-Executive Director | For |
| 2.6 | Elect Ikeda Yoshinori - Non-Executive Director | For |
| 2.7 | Elect Oosaki Asako - Non-Executive Director | For |
| 2.8 | Elect Katayama Yuuichi - Non-Executive Director | For |
| 2.9 | Elect Teraura Yasuko - Non-Executive Director | For |
| 3.1 | Elect Matsunaga Satoshi - Corporate Auditor | For |
| 3.2 | Elect Fuchizaki Masahiro - Corporate Auditor | For |
| 3.3 | Elect Inoue Masako - Corporate Auditor | For |
