| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nakamura Tomomi - President | For |
| 3.2 | Elect Hosoya Kazuo - Chair (Executive) | For |
| 3.3 | Elect Mizuma Katsuyuki - Executive Director | For |
| 3.4 | Elect Oonuki Tetsuo - Executive Director | For |
| 3.5 | Elect Oosaki Atsushi - Executive Director | For |
| 3.6 | Elect Hayata Fumiaki - Executive Director | For |
| 3.7 | Elect Abe Yasuyuki - Non-Executive Director | For |
| 3.8 | Elect Yago Natsunosuke - Non-Executive Director | For |
| 3.9 | Elect Doi Miwako - Non-Executive Director | For |
| 4 | Elect Furusawa Yuri as Corporate Auditor | For |
| 5 | Elect Furusawa Yuri as Alternate Corporate Auditor | For |
| 6 | Approve Restricted Stock Plan
| For |
