| 1 | Amendment of Article of Association: Issue Bond-Type Class Share | For |
| 2.1 | Elect Maeda Souji - Chair (Executive) | Oppose |
| 2.2 | Elect Kazunari Kibe - Chief Executive | Oppose |
| 2.3 | Elect Imaizumi Yasuhiko - Executive Director | For |
| 2.4 | Elect Shioiri Masaaki - Executive Director | For |
| 2.5 | Elect Hashimoto Keiichirou - Non-Executive Director | For |
| 2.6 | Elect Yonekura Seiichirou - Non-Executive Director | For |
| 2.7 | Elect Moriya Kouichi - Non-Executive Director | For |
| 2.8 | Elect Rie Murayama - Non-Executive Director | For |
| 2.9 | Elect Atsushi Takagi - Non-Executive Director | For |
