| 1 | Corporate Restructuring | For |
| 2 | Amend Articles: Defining Chair of the Board | For |
| 3.1 | Elect Inagaki Yuusuke - President | For |
| 3.2 | Elect Ssakuma Taira - Executive Director | For |
| 3.3 | Elect Matsui Shinobu - Executive Director | For |
| 3.4 | Elect Umeda Yuusuke - Executive Director | For |
| 3.5 | Elect Hirano Masao - Non-Executive Director | For |
| 3.6 | Elect Asako Shintarou - Non-Executive Director | For |
| 4.1 | Appoint a Director as Supervisory Committee Member: Kotazaka Masahiro | For |
| 4.2 | Appoint a Director as Supervisory Committee Member: Matsumoto Shinsuke | For |
| 4.3 | Appoint a Director as Supervisory Committee Member: Sakai Yukari | For |
| 5 | Appointment of Independent Auditors | For |
