| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Redefining the Rank of Board Members | For |
| 3.1 | Elect Mizuta Masamichi - Chair (Executive) | For |
| 3.2 | Elect Wada Takao - President | For |
| 3.3 | Elect Takahashi Hirotoshi - Executive Director | For |
| 3.4 | Elect Tamakoshi Ryousuke - Non-Executive Director | For |
| 3.5 | Elect Nishiguchi Naohiro - Non-Executive Director | For |
| 3.6 | Elect Yamauchi Masaki - Non-Executive Director | For |
| 4 | Appoint a Director except as Supervisory Committee Members Hayashi Daisuke | For |
| 5 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | For |
