| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Business Objective | For |
| 3.1 | Elect Nakai Youko - Non-Executive Director | Oppose |
| 3.2 | Elect Wakatsuki Emi - Non-Executive Director | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
