| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Matsuda Yousuke - President | For |
| 2.2 | Elect Kiryuu Takashi - Executive Director | For |
| 2.3 | Elect Kitase Yosinori - Executive Director | For |
| 2.4 | Elect Miyake Yuu - Executive Director | For |
| 2.5 | Elect Yamamura Yukihiro - Non-Executive Director | Oppose |
| 2.6 | Elect Nishiura Yuuji - Non-Executive Director | For |
| 2.7 | Elect Ogawa Masato - Non-Executive Director | For |
| 2.8 | Elect Okamoto Mitsuko - Non-Executive Director | For |
| 2.9 | Elect Abdullah Aldawood - Non-Executive Director | For |
| 2.10 | Elect Takano Naoto - Non-Executive Director | For |
| 3.1 | Elect Director and Audit Committee Member Iwamoto, Nobuyuki
| For |
| 3.2 | Elect Director and Audit Committee Member Toyoshima, Tadao
| For |
| 3.3 | Elect Director and Audit Committee Member Shinji, Hajime
| For |
| 4 | Elect Alternate Director and Audit Committee Member Shinohara, Satoshi
| Oppose |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 6 | Approve Restricted Stock Plan
| For |
