| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Nino Takashi - Chair (Executive) | For |
| 2.2 | Elect Morita Takayuki - President | For |
| 2.3 | Elect Fujikawa Osamu - Executive Director | For |
| 2.4 | Elect Matsukura Hajime - Executive Director | For |
| 2.5 | Elect Obata Shinobu - Executive Director | For |
| 2.6 | Elect Nakamura Kuniharu - Non-Executive Director | For |
| 2.7 | Elect Christina Ahmadjian - Non-Executive Director | For |
| 2.8 | Elect Oka Masashi - Non-Executive Director | For |
| 2.9 | Elect Okada Kyouko - Non-Executive Director | For |
| 2.10 | Elect Mochizuki Harufumi - Non-Executive Director | For |
| 2.11 | Elect Okada Joji - Non-Executive Director | For |
| 2.12 | Elect Yamada Yoshihito - Non-Executive Director | For |
