| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Satomi Haruki - President | For |
| 2.2 | Elect Satomi Hajime - Chair (Executive) | For |
| 2.3 | Elect Fukazawa Kouichi - Executive Director | For |
| 2.4 | Elect Sugino Yukio - Executive Director | For |
| 2.5 | Elect Yoshizawa Hideo - Executive Director | For |
| 2.6 | Elect Katsukawa Kohei - Non-Executive Director | For |
| 2.7 | Elect Melanie Brock - Non-Executive Director | For |
| 2.8 | Elect Ishiguro Fujiyo - Non-Executive Director | For |
| 3.1 | Elect Director and Audit Committee Member Sakaue, Yukito
| For |
| 3.2 | Elect Director and Audit Committee Member Okubo, Kazutaka
| For |
| 3.3 | Elect Director and Audit Committee Member Kinoshita, Shione
| For |
| 3.4 | Elect Director and Audit Committee Member Murasaki, Naoko
| For |
| 4 | Elect Alternate Director and Audit Committee Member Ishikura, Hiroshi
| For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members
| |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members
| |
| 7 | Approve Restricted Stock Plan
| |
