| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Narita Hiroshi - President | For |
| 2.2 | Elect Wakabayashi Hiroshi - Executive Director | For |
| 2.3 | Elect Ishikawa Fumiyasu - Executive Director | For |
| 2.4 | Elect Doi Akifumi - Executive Director | For |
| 2.5 | Elect Hayashida Tetsuya - Executive Director | For |
| 2.6 | Elect Itou Masanori - Executive Director | For |
| 2.7 | Elect Hirano Susumu - Executive Director | For |
| 2.8 | Elect Imada Masao - Executive Director | For |
| 2.9 | Elect Hirano Kouichi - Executive Director | For |
| 2.10 | Elect Yasuda Ryuuji - Non-Executive Director | Oppose |
| 2.11 | Elect Tobe Naoko - Non-Executive Director | For |
| 2.12 | Elect Shinbo Katsuyoshi - Non-Executive Director | For |
| 2.13 | Elect Nagasawa Yumiko - Non-Executive Director | For |
| 2.14 | Elect Naitou Manabu - Executive Director | Oppose |
| 2.15 | Elect Akutsu Satoshi - Non-Executive Director | For |
