| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Mikita Kunio - Chair (Executive) | For |
| 2.2 | Elect Kasutani Seiichi - President | For |
| 2.3 | Elect Noma Masahiro - Executive Director | For |
| 2.4 | Elect Moriya Akiyoshi - Executive Director | For |
| 2.5 | Elect Shimada Masaharu - Executive Director | For |
| 2.6 | Elect Ooishi Kaori - Non-Executive Director | For |
| 2.7 | Elect Asada Katsumi - Non-Executive Director | For |
| 2.8 | Elect Orisaku Mineko - Non-Executive Director | For |
| 2.9 | Elect Inui Shingo - Non-Executive Director | For |
| 2.10 | Elect Yoshitake Ichirou - Non-Executive Director | For |
| 2.11 | Elect Takamori Tastuomi - Non-Executive Director | For |
| 3.0 | Elect Haraguchi Hiroshi as Corporate Auditor | For |
