| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Geshiro Hiroshi - President | For |
| 2.2 | Elect Honda Shuuichi - Executive Director | For |
| 2.3 | Elect Sato Seiji - Executive Director | For |
| 2.4 | Elect Hayashi Tomoaki - Executive Director | For |
| 2.5 | Elect Nobuta Hiroshi - Executive Director | For |
| 2.6 | Elect Ozawa Yoshiaki - Non-Executive Director | For |
| 2.7 | Elect Sakai Mineo - Non-Executive Director | For |
| 2.8 | Elect Kato Kaku - Non-Executive Director | For |
| 2.9 | Elect Kaneko Keiko - Non-Executive Director | For |
| 3.1 | Appoint Statutory Auditor Saito, Tsukasa
| For |
| 3.2 | Appoint Statutory Auditor Miyajima, Tsukasa | For |
