| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Masuda Hiroya - President | For |
| 2.2 | Elect Ikeda Norito - Executive Director | For |
| 2.3 | Elect Kinugawa Kazuhide - Executive Director | For |
| 2.4 | Elect Senda Tetsuya - Executive Director | For |
| 2.5 | Elect Ishihara Kunio - Non-Executive Director | For |
| 2.6 | Elect Charles Ditmars Lake II - Non-Executive Director | For |
| 2.7 | Elect Hirono Michiko - Non-Executive Director | For |
| 2.8 | Elect Okamoto Tsuyoshi - Non-Executive Director | For |
| 2.9 | Elect Koezuka Miharu - Non-Executive Director | For |
| 2.10 | Elect Akiyama Sakie - Non-Executive Director | For |
| 2.11 | Elect Kaiami Makoto - Non-Executive Director | For |
| 2.12 | Elect Satake Akira - Non-Executive Director | For |
| 2.13 | Elect Suwa Takako - Non-Executive Director | For |
