| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Inoue Makoto - President | For |
| 2.2 | Elect Irie Shuji - Executive Director | For |
| 2.3 | Elect Taniguchi Shoji - Executive Director | For |
| 2.4 | Elect Matsuzaki Satoru - Executive Director | For |
| 2.5 | Elect Suzuki Yoshiteru - Executive Director | For |
| 2.6 | Elect Stan Koyanagi - Executive Director | For |
| 2.7 | Elect Takenaka Heizou - Non-Executive Director | For |
| 2.8 | Elect Michael Cusumano - Non-Executive Director | For |
| 2.9 | Elect Akiyama Sakie - Non-Executive Director | For |
| 2.10 | Elect Watanabe Hiroshi - Non-Executive Director | For |
| 2.11 | Elect Sekine Aiko - Non-Executive Director | For |
| 2.12 | Elect Hodo Chikatomo - Non-Executive Director | For |
