| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Nagao Yutaka - President | For |
| 2.2 | Elect Kurisu Toshizou - Executive Director | For |
| 2.3 | Elect Kosuge Yasuharu - Executive Director | For |
| 2.4 | Elect Shibasaki Kenichi - Executive Director | For |
| 2.5 | Elect Tokuno Mariko - Non-Executive Director | For |
| 2.6 | Elect Kobayashi Yoichi - Non-Executive Director | For |
| 2.7 | Elect Sugata Shiro - Non-Executive Director | For |
| 2.8 | Elect Kuga Noriyuki - Non-Executive Director | For |
| 2.9 | Elect Yin Chuanli Charles - Non-Executive Director | For |
| 3 | Appoint Statutory Auditor Sasaki, Tsutomu
| For |
