| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Natsuno Takeshi - President | For |
| 2.2 | Elect Yamashita Naohisa - Executive Director | For |
| 2.3 | Elect Murakawa Shinobu - Executive Director | For |
| 2.4 | Elect Kase Noriko - Executive Director | For |
| 2.5 | Elect Kawakami Nobo - Executive Director | For |
| 2.6 | Elect Cho Cindy - Executive Director | For |
| 2.7 | Elect Unora Hiro - Non-Executive Director | For |
| 2.8 | Elect Ruth Marie Jarman - Non-Executive Director | For |
| 2.9 | Elect Sugiyama Tadaki - Non-Executive Director | For |
| 2.10 | Elect Sasamoto Yu - Non-Executive Director | For |
| 2.11 | Elect Shiba Akihiko - Non-Executive Director | For |
| 2.12 | Elect Uzawa Ayumi - Non-Executive Director | For |
| 2.13 | Elect David Macdonald - Non-Executive Director | For |
