| 1.1 | Elect Kimura Kyosuke - Chair (Executive) | For |
| 1.2 | Elect Kimura Tomohiko - President | For |
| 1.3 | Elect Sato Izumi - Executive Director | For |
| 1.4 | Elect Hatta Toshiyuki - Executive Director | For |
| 1.5 | Elect Kimura Yosuke - Executive Director | For |
| 2 | Approve Restricted Stock Plan | For |
