| 1 | Amend Articles | For |
| 2.1 | Elect Kouzuki Kagemasa - Chair (Executive) | For |
| 2.2 | Elect Higashio Kimihiko - President | For |
| 2.3 | Elect Hayakawa Hideki - Executive Director | For |
| 2.4 | Elect Okita Katsunori - Executive Director | For |
| 2.5 | Elect Matsuura Yoshihiro - Executive Director | For |
| 3.1 | Elect Genma Akira - Non-Executive Director | For |
| 3.2 | Elect Yamaguchi Kaori - Non-Executive Director | For |
| 3.3 | Elect Kubo Kimito - Non-Executive Director | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors Who Are Not Audit Committee Members | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors Who Are Audit Committee Members | For |
