| 1 | Amendment of Article of Association: Article 2 | For |
| 2.1 | Elect Ushijima Yushi - President | For |
| 2.2 | Elect Kikuchi Osamu - Executive Director | For |
| 2.3 | Elect Oono Michitaka - Executive Director | For |
| 2.4 | Elect Ashida Junji - Executive Director | For |
| 2.5 | Elect Sugawara Hiroto - Executive Director | For |
| 2.6 | Elect Itou Noriko - Executive Director | For |
| 2.7 | Elect Ashizawa Michiko - Non-Executive Director | For |
| 2.8 | Elect Yoshida Mamoru - Non-Executive Director | For |
| 2.9 | Elect Morimoto Mikiko - Non-Executive Director | For |
| 3.1 | Re-Elect Ootani Youhei as Corporate Auditor | For |
| 3.2 | Elect Itami Hiroshi as Corporate Auditor | For |
