| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Shinya Yoshihisa - President | For |
| 3.2 | Elect Satake Toshiya - Executive Director | For |
| 3.3 | Elect Yokokura Takashi - Non-Executive Director | For |
| 3.4 | Elect Taguchi Satoshi - Non-Executive Director | For |
