| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kobori Hideki - Chair (Executive) | For |
| 2.2 | Elect Kudou Koushirou - President | For |
| 2.3 | Elect Sakamoto Shuuichi - Executive Director | For |
| 2.4 | Elect Kawabata Fumitoshi - Executive Director | For |
| 2.5 | Elect Kuze Kazushi - Executive Director | For |
| 2.6 | Elect Horie Toshiyasu - Executive Director | For |
| 2.7 | Elect Tatsuoka Tsuneyoshi - Non-Executive Director | For |
| 2.8 | Elect Okamoto Tsuyoshi - Non-Executive Director | For |
| 2.9 | Elect Maeda Yuko - Non-Executive Director | For |
| 3 | Appoint Statutory Auditor Urata, Haruyuki | For |
| 4 | Approve Compensation Ceiling for Directors
| For |
| 5 | Approve Compensation Ceiling for Statutory Auditors
| For |
| 6 | Approve Trust-Type Equity Compensation Plan
| For |
