| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Ikeda Norito - President | For |
| 2.2 | Elect Tanaka Susumu - Executive Director | For |
| 2.3 | Elect Masuda Hiroya - Executive Director | For |
| 2.4 | Elect Yazaki Toshiyuki - Executive Director | For |
| 2.5 | Elect Chuubachi Ryouji - Non-Executive Director | For |
| 2.6 | Elect Takeuchi Keisuke - Non-Executive Director | For |
| 2.7 | Elect Kaiwa Makoto - Non-Executive Director | For |
| 2.8 | Elect Aihara Risa - Non-Executive Director | For |
| 2.9 | Elect Kawamura Hiroshi - Non-Executive Director | For |
| 2.10 | Elect Yamamoto Kenzou - Non-Executive Director | For |
| 2.11 | Elect Urushi Shihoko - Non-Executive Director | For |
| 2.12 | Elect Nakazawa Keiji - Non-Executive Director | For |
| 2.13 | Elect Satou Atsuko - Non-Executive Director | For |
