| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kokubu Fumiya - Chair (Executive) | For |
| 2.2 | Elect Kakinoki Masumi - President | For |
| 2.3 | Elect Terakawa Akira - Executive Director | For |
| 2.4 | Elect Furukawa Takayuki - Executive Director | For |
| 2.5 | Elect Takahashi Kyohei - Non-Executive Director | For |
| 2.6 | Elect Okina Yuri - Non-Executive Director | For |
| 2.7 | Elect Hatchoji Takashi - Non-Executive Director | For |
| 2.8 | Elect Kitera Masato - Non-Executive Director | For |
| 2.9 | Elect Ishizuka Shigeki - Non-Executive Director | For |
| 2.10 | Elect Ando Hisayoshi - Non-Executive Director | For |
