| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iida Makoto - Executive Director | For |
| 2.2 | Elect Nakayama Yasuo - Chair (Executive) | For |
| 2.3 | Elect Ozeki Ichirou - President | For |
| 2.4 | Elect Yoshida Yasuyuki - Executive Director | For |
| 2.5 | Elect Fuse Tatsurou - Executive Director | For |
| 2.6 | Elect Izumi Tatsuya - Executive Director | For |
| 2.7 | Elect Kurihara Tatsushi - Executive Director | For |
| 2.8 | Elect Hirose Takaharu - Non-Executive Director | For |
| 2.9 | Elect Kouno Hirobumi - Non-Executive Director | For |
| 2.10 | Elect Watanabe Hajime - Non-Executive Director | For |
| 2.11 | Elect Hara Miri - Non-Executive Director | For |
| 3 | Approve Restricted Stock Plan
| For |
