| 1 | Partial Amendments to the Articles of Incorporation | For |
| 2.1 | Elect Nakashima Amane - Chair (Executive) | For |
| 2.2 | Elect Takamiya Mitsuru - President | For |
| 2.3 | Elect Inoue Nobuo - Executive Director | For |
| 2.4 | Elect Hamachiyo Yoshinori - Executive Director | For |
| 2.5 | Elect Watanabe Ryuta - Executive Director | For |
| 2.6 | Elect Yamamoto Shinichiro - Executive Director | Oppose |
| 2.7 | Elect Hamasaki Shinya - Executive Director | Oppose |
| 2.8 | Elect Urushi Shihoko - Non-Executive Director | For |
| 2.9 | Elect Kashiwagi Hitoshi - Non-Executive Director | For |
| 2.10 | Elect Fukushima Atsuko - Non-Executive Director | For |
| 3.1 | Elect Kyoichi Nobuto as Corporate Auditors | For |
| 3.2 | Elect Akihiro Ito as Corporate Auditors | For |
