| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Yamano Hideki - Executive Director | For |
| 2.2 | Elect Touma Takaaki - President | For |
| 2.3 | Elect Tamefusa Kouji - Executive Director | For |
| 2.4 | Elect Fukunaga Tetsuya - Executive Director | For |
| 2.5 | Elect Aramaki Shunichi - Executive Director | For |
| 2.6 | Elect Kubo Tetsuya - Non-Executive Director | For |
| 3.1 | Elect Director and Audit Committee Member Shiraishi, Kazuko
| For |
| 3.2 | Elect Director and Audit Committee Member Miki, Yasuo
| For |
| 3.3 | Elect Director and Audit Committee Member Hirata, Sadayo
| For |
| 4 | Approve Restricted Stock Plan
| For |
