| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Yoshida Moritaka - President | For |
| 2.2 | Elect Suzuki Kenji - Executive Director | For |
| 2.3 | Elect Itou Shinichirou - Executive Director | For |
| 2.4 | Elect Haraguchi Tsunekazu - Non-Executive Director | For |
| 2.5 | Elect Hamada Michiyo - Non-Executive Director | For |
| 2.6 | Elect Sihn Seiichi - Non-Executive Director | For |
| 2.7 | Elect Kobayashi Kouji - Non-Executive Director | Oppose |
| 2.8 | Elect Yamamoto Yoshihisa - Executive Director | For |
| 3 | Elect Kashiwagi Katsuhiro | For |
| 4 | Appoint Alternate Statutory Auditor Nakagawa, Hidenori | For |
