| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Tsuga Kazuhiro - Chair (Executive) | For |
| 2.2 | Elect Kusumi Yuki - President | For |
| 2.3 | Elect Honma Tetsurou - Executive Director | For |
| 2.4 | Elect Sato Mototsugu - Executive Director | For |
| 2.5 | Elect Matsui Shinobu - Non-Executive Director | For |
| 2.6 | Elect Noji Kunio - Non-Executive Director | For |
| 2.7 | Elect Sawada Michitaka - Non-Executive Director | For |
| 2.8 | Elect Toyama Kazuhiko - Non-Executive Director | For |
| 2.9 | Elect Tsutsui Yoshinobu - Non-Executive Director | Oppose |
| 2.10 | Elect Umeda Hirokazu - Executive Director | For |
| 2.11 | Elect Miyabe Yoshiyuki - Executive Director | For |
| 2.12 | Elect Shoutoku Ayako - Executive Director | For |
| 3.1 | Appoint Statutory Auditor Eto, Akihiro
| For |
| 3.2 | Appoint Statutory Auditor Nakamura, Akihiko
| For |
