| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mikayama Toshifumi - Executive Director | For |
| 2.2 | Elect Osawa Yutaka - Executive Director | For |
| 2.3 | Elect Mikayama Toshifumi - Executive Director | For |
| 2.4 | Elect Yokota Noriya - Executive Director | For |
| 2.5 | Elect Morita Akira - Non-Executive Director | For |
| 2.6 | Elect Haga Yuko - Non-Executive Director | For |
| 2.7 | Elect Arai Jun - Non-Executive Director | For |
| 2.8 | Elect Oyamada Takashi - Non-Executive Director | For |
| 3.1 | Elect Yatsu Tomomi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Approve Performance Incentive for Directors | For |
