| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Nagamori Shigenobu - Chair (Executive) | For |
| 2.2 | Elect Kobe Hiroshi - Executive Director | For |
| 2.3 | Elect Seki Jun - President | For |
| 2.4 | Elect Satou Teiichi - Non-Executive Director | For |
| 2.5 | Elect Komatsu Yayoi - Non-Executive Director | For |
| 2.6 | Elect Sakai Takako - Non-Executive Director | For |
| 3.1 | Elect Director and Audit Committee Member Murakami, Kazuya
| For |
| 3.2 | Elect Director and Audit Committee Member Ochiai, Hiroyuki
| For |
| 3.3 | Elect Director and Audit Committee Member Nakane, Takeshi
| For |
| 3.4 | Elect Director and Audit Committee Member Yamada, Aya
| For |
| 3.5 | Elect Director and Audit Committee Member Akamatsu, Tamame
| For |
| 4 | Elect Alternate Director and Audit Committee Member Watanabe, Junko
| For |
