| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Mikoshiba Toshiaki - Chair (Executive) | For |
| 2.2 | Elect Mibe Toshihiro - President | For |
| 2.3 | Elect Kuraishi Seiji - Executive Director | For |
| 2.4 | Elect Takeuchi Kohei - Executive Director | For |
| 2.5 | Elect Suzuki Asako - Executive Director | For |
| 2.6 | Elect Suzuki Masafumi - Executive Director | For |
| 2.7 | Elect Sakai Kunihiko - Non-Executive Director | For |
| 2.8 | Elect Kokubu Fumiya - Non-Executive Director | For |
| 2.9 | Elect Ogawa Yoichiro - Non-Executive Director | For |
| 2.10 | Elect Higashi Kazuhiro - Non-Executive Director | For |
| 2.11 | Elect Nagata Ryoko - Non-Executive Director | For |
