| 1.1 | Elect Shimada Kazuyuki - President | For |
| 1.2 | Elect Yamaguchi Tomochika - Executive Director | For |
| 1.3 | Elect Yanagisawa Akihiro - Executive Director | For |
| 1.4 | Elect Sumida Yasushi - Executive Director | For |
| 1.5 | Elect Fujita Shinrou - Executive Director | For |
| 1.6 | Elect Nakakubo Mitsuaki - Non-Executive Director | For |
| 1.7 | Elect Hashimoto Keiichirou - Non-Executive Director | For |
| 1.8 | Elect Matsumoto Akira - Non-Executive Director | For |
| 1.9 | Elect Tsuboi Junko - Non-Executive Director | For |
| 2.1 | Elect Seki Tsuneyoshi as Corporate Auditor | For |
| 2.2 | Elect Minamikawa Hideki as Corporate Auditor | For |
| 2.3 | Elect Nakagawa Miyuki as Corporate Auditor | For |
| 3 | Approve Trust-Type Equity Compensation Plan | For |
