| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Katou Keita - Chair (Executive) | For |
| 2.2 | Elect Shimizu Ikusuke - President | For |
| 2.3 | Elect Nishida Tatsuya - Executive Director | For |
| 2.4 | Elect Murakami Kazuya - Executive Director | For |
| 2.5 | Elect Ooeda Hiroshi - Non-Executive Director | For |
| 2.6 | Elect Nozaki Haruko - Non-Executive Director | For |
| 2.7 | Elect Koezuka Miharu - Non-Executive Director | For |
| 2.8 | Elect Miyai Machiko - Non-Executive Director | For |
| 2.9 | Elect Hatanaka Yoshihiko - Non-Executive Director | For |
| 3 | Elect Minomo Yoshikazu as a Corporate Auditor | For |
