| 1 | Amend Articles | For |
| 2.1 | Elect Miyauchi Ken - Chair (Executive) | For |
| 2.2 | Elect Miyakawa Junichi - President | For |
| 2.3 | Elect Shinba Jun - Executive Director | For |
| 2.4 | Elect Imai Yasuyuki - Executive Director | For |
| 2.5 | Elect Fujiwara Kazuhiko - Executive Director | For |
| 2.6 | Elect Son Masayoshi - Executive Director | For |
| 2.7 | Elect Kawabe Kentarou - Executive Director | For |
| 2.8 | Elect Horiba Atsushi - Non-Executive Director | For |
| 2.9 | Elect Kamigama Takehiro - Non-Executive Director | For |
| 2.10 | Elect Ooki Kazuaki - Non-Executive Director | For |
| 2.11 | Elect Uemura Kyouko - Non-Executive Director | For |
| 2.12 | Elect Hishiyama Reiko - Non-Executive Director | For |
| 2.13 | Elect Koshi Naomi - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |
