| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Nagai Kouji - Chair (Executive) | For |
| 2.2 | Elect Okuda Kentarou - President | For |
| 2.3 | Elect Teraguchi Tomoyuki - Executive Director | For |
| 2.4 | Elect Ogawa Shouji - Executive Director | For |
| 2.5 | Elect Ishimura Kazuhiko - Non-Executive Director | For |
| 2.6 | Elect Takahara Takahisa - Non-Executive Director | For |
| 2.7 | Elect Shimazaki Noriaki - Non-Executive Director | For |
| 2.8 | Elect Sono Mari - Non-Executive Director | For |
| 2.9 | Elect Laura Simone Unger - Non-Executive Director | For |
| 2.10 | Elect Victor Chu - Non-Executive Director | For |
| 2.11 | Elect J. Christopher Giancarlo - Non-Executive Director | For |
| 2.12 | Elect Patricia Mosser - Non-Executive Director | For |
