| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tateishi Fumio - Chair (Executive) | For |
| 3.2 | Elect Yamada Yoshihito - President | For |
| 3.3 | Elect Miyata Kiichirou - Executive Director | For |
| 3.4 | Elect Nitto Kouji - Executive Director | For |
| 3.5 | Elect Andou Satoshi - Executive Director | For |
| 3.6 | Elect Kamigama Takehiro - Non-Executive Director | For |
| 3.7 | Elect Kobayashi Izumi - Non-Executive Director | For |
| 3.8 | Elect Suzuki Yoshihisa - Non-Executive Director | For |
| 4 | Appoint Alternate Statutory Auditor Watanabe, Toru | For |
