| 1.1 | Re-elect Kurahashi Kenta - Executive Director | For |
| 1.2 | Re-elect Shibayama Naoki - Executive Director | For |
| 1.3 | Re-elect Takayanagi Keitarou - Executive Director | For |
| 1.4 | Re-elect Hirano Masao - Non-Executive Director | For |
| 2 | Approve Restricted Stock Plan and Performance Share Plan | For |
