| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Tsuruha Tatsuru - Chair (Executive) | For |
| 2.2 | Elect Tsuruha Jun - President | For |
| 2.3 | Elect Ogawa Hisaya - Executive Director | For |
| 2.4 | Elect Murakami Shouichi - Executive Director | For |
| 2.5 | Elect Yawata Masahiro - Executive Director | For |
| 2.6 | Elect Fujii Fumiyo - Non-Executive Director | For |
| 3.1 | Re-Elect Oofune Masahiro | For |
| 3.2 | Re-Elect Satou Harumi | For |
| 3.3 | Elect Okazaki Takuya | For |
| 4 | Elect Reserve Corporate Auditor: Suzuki Schweisgut, Eriko | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors who are members of the Audit and Supervisory Committee | For |
| 7 | Reviewing Aggregate Remuneration Amount of Directors excluding Outside Directors | For |
