| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Hara Noriyuki - Chair (Executive) | For |
| 3.2 | Elect Kanasugi Yasuzou - Executive Director | For |
| 3.3 | Elect Funabiki Shinichirou - President | For |
| 3.4 | Elect Kudou Shigeo - Executive Director | For |
| 3.5 | Elect Niiro Keisuke - Executive Director | For |
| 3.6 | Elect Rochelle Kopp - Non-Executive Director | For |
| 3.7 | Elect Ishiwata Akemi - Non-Executive Director | For |
| 3.8 | Elect Suzuki Jun - Non-Executive Director | For |
| 3.9 | Elect Okajima Atsuko - Non-Executive Director | For |
| 3.10 | Elect Seguchi Jirou - Non-Executive Director | For |
| 4 | Revision of Amount of Remuneration for Directors Who Are Not Audit and Supervisory Committee Members | For |
| 5 | Revision of Amount of Remuneration for Directors Who Are Audit and Supervisory Committee Members | For |
| 6 | Revision of Remuneration for Granting Restricted Stock to Directors Who Are Not Audit and Supervisory Committee Members | For |
