| 1 | Appropriation of Surplus
| For |
| 2 | Amendment of Article of Association
| For |
| 3.1 | Elect Kanai Masaaki - Chair (Executive) | For |
| 3.2 | Elect Domae Nobuo - President | For |
| 3.3 | Elect Shimizu Satoshi - Executive Director | For |
| 3.4 | Elect Yagyu Masayoshi - Non-Executive Director | For |
| 3.5 | Elect Yoshikawa Atsushi - Non-Executive Director | For |
| 3.6 | Elect Kumi Ito - Non-Executive Director | For |
| 3.7 | Elect Yuriko Kato - Non-Executive Director | For |
| 3.8 | Elect Mayuka Yamazaki - Non-Executive Director | For |
| 4.1 | Elect Arai Jun as Corporate Auditors | For |
| 4.2 | Elect Kikuchi Maoko as Corporate Auditors | For |
