| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ishibashi Shuuichi - President | For |
| 3.2 | Elect Higashi Masahiro - Executive Director | For |
| 3.3 | Elect Scott Trevor Davis - Non-Executive Director | For |
| 3.4 | Elect Okina Yuri - Non-Executive Director | For |
| 3.5 | Elect Masuda Kenichi - Non-Executive Director | For |
| 3.6 | Elect Yamamoto Kenzou - Non-Executive Director | For |
| 3.7 | Elect Terui Keikou - Non-Executive Director | For |
| 3.8 | Elect Sasa Seiichi - Non-Executive Director | For |
| 3.9 | Elect Shiba Youjirou - Non-Executive Director | For |
| 3.10 | Elect Suzuki Youko - Non-Executive Director | For |
| 3.11 | Elect Hara Hideo - Executive Director | For |
| 3.12 | Elect Yoshimi Tsuyoshi - Executive Director | For |
