| 1 | Amendment of Article of Association (Business Objective) | For |
| 2.1 | Elect Shirakawa Shunsuke - President | Oppose |
| 2.2 | Elect Fukayama Tomoharu - Executive Director | For |
| 2.3 | Elect Mishima Shigeki - Executive Director | For |
| 2.4 | Elect Yoshida Akio - Executive Director | Oppose |
| 2.5 | Elect Okada Naoya - Executive Director | Oppose |
| 2.6 | Elect Yamazawa Koutarou - Non-Executive Director | For |
| 2.7 | Elect Sakuma Tatsuya - Non-Executive Director | For |
| 2.8 | Elect Nagasaka Takashi - Non-Executive Director | For |
| 2.9 | Elect Arai Saeko - Non-Executive Director | For |
| 2.10 | Elect Ogata Hiroyuki - Non-Executive Director | Oppose |
