| 1.1 | Elect Oomi Hideto - President | Oppose |
| 1.2 | Elect Ohara Masayoshi - Executive Director | For |
| 1.3 | Elect Katou Takashi - Executive Director | For |
| 1.4 | Elect Tachibana Fukushima Sakie - Non-Executive Director | For |
| 1.5 | Elect Takahashi Hideyuki - Non-Executive Director | For |
| 1.6 | Elect Saitou Hideaki - Non-Executive Director | For |
| 1.7 | Elect Tadano Kouichi - Non-Executive Director | For |
| 1.8 | Elect Kawashima Hiromasa - Non-Executive Director | For |
| 1.9 | Elect Satoko Gibbs - Non-Executive Director | For |
| 2 | Elect Yugeta Tomoko as a Corporate Auditor | For |
| 3.1 | Elect Himeno Kouji as an Alternate Audit & Supervisory Board Member | For |
| 3.2 | Elect Oka Kenzou as an Alternate Audit & Supervisory Board Member | For |
| 4 | Determination of Remuneration under Performance-linked Restricted Stock Remuneration Plan for Directors | For |
