| 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 Kitera Masato - Non-Executive Director | For |
| 2.8 | Elect Ishizuka Shigeki - Non-Executive Director | For |
| 2.9 | Elect Ando Hisayoshi - Non-Executive Director | For |
| 2.10 | Elect Hatano Mutsuko - Non-Executive Director | For |
| 3 | Elect Andou Takao as Corporate Auditor | For |
| 4 | Revision of remuneration for Directors
| For |
| 5 | Revision of the amount of remuneration for Audit & Supervisory Board Members | For |
