| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-elect Hirota Yasuto - Chair (Executive) | For |
| 3.2 | Re-elect Tominaga Mitsuyuki - President | For |
| 3.3 | Re-elect Murai Mitsuru - Non-Executive Director | For |
| 3.4 | Re-elect Sudou Miwa - Non-Executive Director | For |
| 3.5 | Elect Kumanomidou Tomoko - Non-Executive Director | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Other items | For |
