| 1 | Amend Articles | For |
| 2.1 | Elect Kosaka Tatsurou - Non-Executive Director | For |
| 2.2 | Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 2.3 | Elect Egawa Masako - Non-Executive Director | For |
| 2.4 | Elect Matsuyama Haruka - Non-Executive Director | For |
| 2.5 | Elect Minagawa Kunihito - Non-Executive Director | For |
| 2.6 | Elect Peter D. Pedersen - Non-Executive Director | For |
| 2.7 | Elect Nakabayashi Mieko - Non-Executive Director | For |
| 2.8 | Elect Uruma Kei - President | Oppose |
| 2.9 | Elect Yabu Shigehiro - Executive Director | For |
| 2.10 | Elect Takazawa Noriyuki - Executive Director | For |
| 2.11 | Elect Fujimoto Kenichirou - Executive Director | For |
