| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Holding Company Structure | For |
| 3.1 | Elect Kobayashi Kazutoshi - Chair (Executive) | For |
| 3.2 | Elect Shibusawa Kouichi - President | For |
| 3.3 | Elect Kobayashi Shouichi - Executive Director | For |
| 3.4 | Elect Kobayashi Takao - Executive Director | For |
| 3.5 | Elect Mochizuki Shinichi - Executive Director | For |
| 3.6 | Elect Saitou Tadashi - Executive Director | For |
| 3.7 | Elect Tanaka Shinji - Executive Director | For |
| 3.8 | Elect Ogura Atsuko - Executive Director | For |
| 3.9 | Elect Yuasa Norika - Non-Executive Director | For |
| 3.10 | Elect Sudou Miwa - Non-Executive Director | For |
| 3.11 | Elect Kobayashi Kumi - Non-Executive Director | For |
| 3.12 | Elect Jenny Chang - Non-Executive Director | For |
| 4.0 | Elect Nakade Masato - Corporate Auditor | For |
| 5.0 | Elect Tsukamoto Hideo - Reserve Corporate Auditor | For |
