| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Konomoto Shingo - President | For |
| 2.2 | Elect Fukami Yasuo - Executive Director | For |
| 2.3 | Elect Akatsuka Yo - Executive Director | For |
| 2.4 | Elect Anzai Hidenori - Executive Director | For |
| 2.5 | Elect Ebato Ken - Executive Director | For |
| 2.6 | Elect Tateno Shuuji - Executive Director | For |
| 2.7 | Elect Oomiya Hideaki - Non-Executive Director | For |
| 2.8 | Elect Sakata Shinoi - Non-Executive Director | For |
| 2.9 | Elect Oohashi Tetsuji - Non-Executive Director | For |
| 3.1 | Appoint Statutory Auditor Minami, Naruhito | For |
| 3.2 | Appoint Statutory Auditor Takazawa, Yasuko
| For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
