| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kanai Takayuki - Non-Executive Director | For |
| 3.2 | Elect Kurokawa Ihoko - Non-Executive Director | For |
| 4.1 | Elect Itou Kiyomi as a Corporate Auditor | For |
| 4.2 | Elect Goudo Mika as a Corporate Auditor | For |
