| 1 | Partial Amendments to the Articles of Incorporation | For |
| 2.1 | Elect Yukikazu Myochin - President | Oppose |
| 2.2 | Elect Kunihiko Arai - Non-Executive Director | For |
| 2.3 | Elect Takenori Igarashi - Executive Director | For |
| 2.4 | Elect Keiji Yamada - Non-Executive Director | For |
| 2.5 | Elect Ryuhei Uchida - Non-Executive Director | For |
| 2.6 | Elect Koji Kotaka - Non-Executive Director | For |
| 2.7 | Elect Hiroyuki Maki - Non-Executive Director | For |
| 2.8 | Elect Takako Masai - Non-Executive Director | For |
| 2.9 | Elect Atsumi Harasawa - Non-Executive Director | For |
| 2.10 | Elect Shinsuke Kubo - Non-Executive Director | For |
