| 1 | Amendment of Article of Incorporation | For |
| 2.1 | Elect Yamada Kunio - Chair (Executive) | For |
| 2.2 | Elect Segi Hidetoshi - President | For |
| 2.3 | Elect Saitou Masaya - Executive Director | For |
| 2.4 | Elect Kunisaki Shinichi - Executive Director | For |
| 2.5 | Elect Fujimoto Youko - Executive Director | For |
| 2.6 | Elect Kawasaki Yasunori - Executive Director | For |
| 2.7 | Elect Yamanaka Masae - Executive Director | For |
| 2.8 | Elect Honma Youichi - Executive Director | For |
| 2.9 | Elect Suenobu Noriko - Executive Director | For |
| 2.10 | Elect Iriyama Akie - Non-Executive Director | For |
| 2.11 | Elect Mera Haruka - Non-Executive Director | For |
| 2.12 | Elect Hayashi Eriko - Non-Executive Director | For |
| 2.13 | Elect Katadae Maiko - Non-Executive Director | For |
| 2.14 | Elect Iwata Shouichirou - Non-Executive Director | For |
| 3.0 | Elect Corporate Auditor: Terada Asuka | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
