| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Nakashima Amane - Chair (Executive) | For |
| 2.2 | Elect Chounan Osamu - President | For |
| 2.3 | Elect Inoue Nobuo - Executive Director | For |
| 2.4 | Elect Satou Seiya - Executive Director | For |
| 2.5 | Elect Hamachiyo Yoshinori - Executive Director | For |
| 2.6 | Elect Watanabe Ryuuta - Executive Director | For |
| 2.7 | Elect Uchida Kazunari - Non-Executive Director | For |
| 2.8 | Elect Urushi Shihoko - Non-Executive Director | For |
| 2.9 | Elect Kashiwagi Hitoshi - Non-Executive Director | For |
| 3 | Payment of Bonus to Directors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
