| 1 | Amend Articles | For |
| 2 | Elect Sakashita Masahiro | For |
| 3 | Elect Yamaguchi Satoshi as Reserve Director | Abstain |
| 4.1 | Elect the Corporate Auditors: Shimamura Katsumi | For |
| 4.2 | Elect the Corporate Auditors: Hamaoka Youichirou | For |
| 5 | Elect Reserve Corporate Auditors: Oku Kuninori | For |
