| 1 | Appropriation of Surplus
| For |
| 2.1 | Elect Yoshida Yasuyuki - President | Oppose |
| 2.2 | Elect Fuse Tatsurou - Executive Director | For |
| 2.3 | Elect Yamanaka Yoshinori - Executive Director | For |
| 2.4 | Elect Nagao Seiya - Executive Director | For |
| 2.5 | Elect Nakada Takashi - Executive Director | For |
| 2.6 | Elect Inaba Makoto - Executive Director | For |
| 2.7 | Elect Watanabe Hajime - Non-Executive Director | Oppose |
| 2.8 | Elect Hara Miri - Non-Executive Director | For |
| 2.9 | Elect Matsuzaki Kousuke - Non-Executive Director | For |
| 2.10 | Elect Suzuki Yukari - Non-Executive Director | For |
| 3 | Shareholder Resolution: Implement Management that is Conscious of Cost of Capital and Stock Price | For |
