| 1 | Approve the Dividend | For |
| 2.1 | Elect Asako Yuuji - President | Oppose |
| 2.2 | Elect Momoi Nobuhiko - Executive Director | For |
| 2.3 | Elect Tsuji Takashi - Executive Director | For |
| 2.4 | Elect Fujita Noriko - Executive Director | For |
| 2.5 | Elect Takenaka Kazuhiro - Executive Director | For |
| 2.6 | Elect Udagawa Nao - Executive Director | For |
| 2.7 | Elect Asanuma Makoto - Executive Director | For |
| 2.8 | Elect Kawasaki Hiroshi - Executive Director | For |
| 2.9 | Elect Shimada Toshio - Non-Executive Director | For |
| 2.10 | Elect Ikuno Yuki - Non-Executive Director | For |
| 2.11 | Elect Noma Mikiharu - Non-Executive Director | For |
| 3.1 | Elect Kaneko Takashi as a Member of Audit and Supervisory Committee | For |
| 3.2 | Elect Komiya Takayuki as a Member of Audit and Supervisory Committee | For |
| 3.3 | Elect Muraoka Kanako as a Member of Audit and Supervisory Committee | For |
| 4 | Elect Makino Kouji as an alternate director who will serve as an audit and supervisory committee member | For |
