| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Ogasawara Hiroshi - President | For |
| 2.2 | Elect Murakami Shuuji - Executive Director | For |
| 2.3 | Elect Ogawa Masahiro - Executive Director | For |
| 2.4 | Elect Minami Yoshikatsu - Executive Director | For |
| 2.5 | Elect Kumagae Akira - Executive Director | For |
| 2.6 | Elect Morikawa Yasuhiko - Executive Director | For |
| 2.7 | Elect Katou Yuuichirou - Non-Executive Director | For |
| 3.1 | Elect Director and Audit Committee Member Sasaki, Junko
| For |
| 3.2 | Elect Director and Audit Committee Member Matsuhashi, Kaori
| For |
