| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Shimizu Satoshi - President | For |
| 2.2 | Elect Takahashi Hirotaka - Executive Director | For |
| 2.3 | Elect Miyazawa Takahiro - Executive Director | For |
| 2.4 | Appoint a Director Yokohama, Jun | For |
| 2.5 | Elect Yoshikawa Atsushi - Non-Executive Director | For |
| 2.6 | Elect Itou Kumi - Non-Executive Director | For |
| 2.7 | Elect Katou Yuriko - Non-Executive Director | For |
| 2.8 | Elect Yamazaki Mayuka - Non-Executive Director | For |
| 2.9 | Elect Higashi Kazuhiro - Non-Executive Director | For |
| 3 | Elect Suzuki Kei - Corporate Auditors | For |
