| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Niino Takashi - Chair (Executive) | For |
| 2.2 | Elect Morita Takayuki - President | For |
| 2.3 | Elect Matsukura Hajime - Executive Director | For |
| 2.4 | Elect Nishihara Moto - Executive Director | For |
| 2.5 | Elect Fujikawa Osamu - Executive Director | For |
| 2.6 | Elect Iki Noriko - Non-Executive Director | For |
| 2.7 | Elect Itou Masatoshi - Non-Executive Director | For |
| 2.8 | Elect Nakamura Kuniharu - Non-Executive Director | For |
| 2.9 | Elect Christina Ahmadjian - Non-Executive Director | For |
| 2.10 | Elect Oka Masashi - Non-Executive Director | For |
| 3.1 | Elect Obata Shinobu as Corporate Auditor | For |
| 3.2 | Elect Okada Kyouko as Corporate Auditor | For |
