| 1 | Amend Articles | For |
| 2.1 | Elect Chikahiro Terada - Chief Executive | Oppose |
| 2.2 | Elect Kei Tomioka - Executive Director | For |
| 2.3 | Elect Kenji Shiomi - Executive Director | For |
| 2.4 | Elect Yuta Ohma - Executive Director | For |
| 2.5 | Elect Muneyuki Hashimoto - Executive Director | For |
| 2.6 | Elect Toru Akaura - Non-Executive Director | For |
| 2.7 | Elect Shigemiki Komori - Non-Executive Director | For |
| 3.1 | Elect Maki Suzuki to the Audit & Supervisory Committee | For |
| 3.2 | Elect Tsunehiro Shirota to the Audit & Supervisory Committee | For |
| 4 | Elect Shigemiki Komori as a Substitute Director of the Audit & Supervisory Committee Member | For |
| 5 | Appoint Ernst & Young ShinNihon LLC as the Financial Auditors | For |
