| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kinoshita Yasushi - Non-Executive Director | For |
| 2.2 | Elect Yamaji Hiromi - President | For |
| 2.3 | Elect Iwanaga Moriyuki - Executive Director | For |
| 2.4 | Elect Yokoyama Ryuusuke - Executive Director | For |
| 2.5 | Elect Miyahara Kouicirou - Executive Director | For |
| 2.6 | Elect Konuma Yasuyuki - Executive Director | For |
| 2.7 | Elect Endou Nobuhiro - Non-Executive Director | For |
| 2.8 | Elect Oota Hiroko - Non-Executive Director | For |
| 2.9 | Elect Ogita Hitoshi - Non-Executive Director | For |
| 2.10 | Elect Kama Kazuyuki - Non-Executive Director | For |
| 2.11 | Elect Kouda Main - Non-Executive Director | For |
| 2.12 | Elect Kobayashi Eizou - Non-Executive Director | For |
| 2.13 | Elect Suzuki Yasushi - Executive Director | For |
| 2.14 | Elect Takeno Yasuzou - Non-Executive Director | For |
| 2.15 | Elect Matsumoto Mitsuhiro - Non-Executive Director | For |
| 2.16 | Elect Mori Kimitaka - Non-Executive Director | For |
