| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Hata Yoshihide - President | For |
| 2.2 | Elect Kitou Tetsuhiro - Executive Director | For |
| 2.3 | Elect Igawa Nobuhisa - Executive Director | For |
| 2.4 | Elect Maeda Fumio - Executive Director | For |
| 2.5 | Elect Kataoka Masahito - Executive Director | For |
| 2.6 | Elect Kouno Yasuko - Non-Executive Director | For |
| 2.7 | Elect Arase Hideo - Non-Executive Director | For |
| 2.8 | Elect Yamazaki Tokushi - Non-Executive Director | For |
| 3 | Appoint Statutory Auditor Nishiyama, Shigeru
| For |
| 4 | Appoint Alternate Statutory Auditor Nakamura, Katsumi
| For |
