| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Naitou Haruo - President | For |
| 2.2 | Elect Katou Yasuhiko - Non-Executive Director | For |
| 2.3 | Elect Kaihori Shuuzou - Non-Executive Director | For |
| 2.4 | Elect Uchiyama Hideyo - Non-Executive Director | For |
| 2.5 | Elect Hayashi Hideki - Executive Director | For |
| 2.6 | Elect Miwa Yumiko - Non-Executive Director | For |
| 2.7 | Elect Ike Fumihiko - Non-Executive Director | For |
| 2.8 | Elect Katou Yoshiteru - Executive Director | For |
| 2.9 | Elect Miura Ryouta - Non-Executive Director | For |
| 2.10 | Elect Katou Hiroyuki - Executive Director | For |
| 2.11 | Elect Richard Thonley - Non-Executive Director | For |
