| 1.1 | Elect Ezaki Katsuhisa - Chair (Executive) | For |
| 1.2 | Elect Ezaki Etsurou - President | For |
| 1.3 | Elect Kuriki Takashi - Executive Director | For |
| 1.4 | Elect Honzawa Yutaka - Executive Director | For |
| 1.5 | Elect Ooishi Kanoko - Non-Executive Director | Oppose |
| 1.6 | Elect Hara Jouji - Non-Executive Director | For |
| 1.7 | Elect Takiguchi Hiroko - Non-Executive Director | For |
| 1.8 | Elect Mutou Hanako - Non-Executive Director | For |
| 2 | Re-Elect Yoshida Toshiaki as Corporate Auditors | For |
| 3 | Revision of Amount of Remuneration for Director and Corporate Auditor | For |
| 4 | Revision of Amount of Remuneration Related to the Restricted Stock Compensation Plan | For |
| 5.1 | Shareholder Resolution: Elect James B. Rosenwald III | Oppose |
| 5.2 | Shareholder Resolution: Elect Junichiro Sano | Oppose |
| 6 | Shareholder Resolution: Acquisition of Treasury Stock | Oppose |
| 7 | Shareholder Resolution: Approval of Amount of Remuneration for Restricted Stock Compensation Plan | Oppose |
| 8 | Amendment to the Articles of Incorporation Pertaining to Actions Aimed at Realizing Management | For |
