| 1 | Amend Articles: Board Size | For |
| 2.1 | Elect Doi Nobuhiro - President | For |
| 2.2 | Elect Hata Hiroyuki - Executive Director | For |
| 2.3 | Elect Yasui Mikiya - Executive Director | For |
| 2.4 | Elect Okuno Minako - Executive Director | For |
| 3.1 | Elect Toshiro Iwahashi to the Audit and Supervisory Committee | For |
| 3.2 | Elect Chiho Oyabu to the Audit and Supervisory Committee | For |
| 3.3 | Elect Eiji Ueki to the Audit and Supervisory Committee | For |
| 3.4 | Elect Hiroyuki Nakatsukasa to the Audit and Supervisory Committee | For |
| 3.5 | Elect Motoko Tanaka to the Audit and Supervisory Committee | For |
| 3.6 | Elect Tamame Akamatsu to the Audit and Supervisory Committee | For |
