| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kawabe Kentarou - President | For |
| 2.2 | Elect Idezawa Takeshi - Executive Director | For |
| 2.3 | Elect Shin Jungho - Executive Director | For |
| 2.4 | Elect Ozawa Takao - Executive Director | For |
| 2.5 | Elect Masuda Jun - Executive Director | For |
| 2.6 | Elect Oketani Taku - Executive Director | For |
| 3.1 | Elect Director and Audit Committee Member Hasumi, Maiko
| For |
| 3.2 | Elect Director and Audit Committee Member Kunihiro, Tadashi
| For |
| 3.3 | Elect Director and Audit Committee Member Hatoyama, Rehito
| For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
| 6 | Determination of the Amount and Details of Stock-Based Remuneration for Directors | For |
| 7 | Determination of the Amount and Details of Stock-Based Remuneration for Directors Serving on the Audit and Supervisory Committee | For |
