| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Ushijima Yushi - President | For |
| 2.2 | Elect Noda Osamu - Executive Director | For |
| 2.3 | Elect Sekizawa Hiroyuki - Executive Director | For |
| 2.4 | Elect Takeuchi Kazuhiko - Executive Director | For |
| 2.5 | Elect Ashizawa Michiko - Non-Executive Director | For |
| 2.6 | Elect Muramatsu Kuniko - Non-Executive Director | For |
| 2.7 | Elect Yoshida Mamoru - Non-Executive Director | For |
| 2.8 | Elect Ashida Junji - Executive Director | For |
| 2.9 | Elect Kawakubo Toru - Executive Director | For |
| 3 | Appoint Statutory Auditor Isohata, Akiko | For |
