| 1 | Amendment of Article of Association: Redefine the role of the Chair | 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 Uruma Kei - President | Oppose |
| 2.8 | Elect Masuda Kuniaki - Executive Director | For |
| 2.9 | Elect Takeda Satoshi - Executive Director | For |
| 2.10 | Elect Yabu Atsuhiro - Executive Director | Oppose |
