| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Watanabe Shuuichi - President | For |
| 2.2 | Elect Choufuku Yasuhiro - Executive Director | For |
| 2.3 | Elect Yoda Toshihide - Executive Director | For |
| 2.4 | Elect Sakon Yuji - Executive Director | For |
| 2.5 | Elect Mimura Koichi - Non-Executive Director | For |
| 2.6 | Elect Watanabe Shinjirou - Executive Director | For |
| 2.7 | Elect Imagawa Kuniaki - Executive Director | For |
| 2.8 | Elect Kalsutani Seiichi - Executive Director | For |
| 2.9 | Elect Kagami Mitsuko - Non-Executive Director | For |
| 2.10 | Elect Asano Toshio - Non-Executive Director | For |
| 2.11 | Elect Shouji Kuniko - Non-Executive Director | For |
| 2.12 | Elect Iwamoto Hiroshi - Non-Executive Director | For |
