| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kakinoki Masumi - Chair (Executive) | For |
| 2.2 | Elect Oomoto Masayuki - President | For |
| 2.3 | Elect Oikawa Kenichirou - Executive Director | For |
| 2.4 | Elect Ishizuka Shigeki - Non-Executive Director | For |
| 2.5 | Elect Andou Hisayoshi - Non-Executive Director | For |
| 2.6 | Elect Minami Souichirou - Non-Executive Director | For |
| 2.7 | Elect Kojima Keiji - Non-Executive Director | For |
| 2.8 | Elect Kajiwara Yumiko - Non-Executive Director | For |
| 2.9 | Elect Iwamura Miki - Non-Executive Director | For |
| 2.10 | Elect Tajima Chijou - Executive Director | For |
| 2.11 | Elect Andou Takao - Executive Director | For |
| 2.12 | Elect Odawara Kana - Non-Executive Director | For |
| 2.13 | Elect Miyazaki Hiroko - Non-Executive Director | For |
| 2.14 | Elect Fukami Yasuo - Non-Executive Director | For |
| 2.15 | Elect Ulrike Schaede - Non-Executive Director | For |
