| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kiyota Noriaki - Chair (Executive) | Oppose |
| 2.2 | Elect Tamura Shinya - President | Oppose |
| 2.3 | Elect Hayashi Ryousuke - Executive Director | For |
| 2.4 | Elect Taguchi Tomoyuki - Executive Director | For |
| 2.5 | Elect Tsuda Junji - Non-Executive Director | For |
| 2.6 | Elect Yoshida Kenji - Non-Executive Director | For |
| 3.1 | Elect Yoshioka Masayuki as a Member of Audit and Supervisory Committee | For |
| 3.2 | Elect Ienaga Yukari as a Member of Audit and Supervisory Committee | For |
| 3.3 | Elect Naganuma Chiho as a Member of Audit and Supervisory Committee | For |
| 3.4 | Elect Horikoshi Hidekazu as a Member of Audit and Supervisory Committee | For |
