| 1.1 | Elect Satou Morimasa - President | For |
| 1.2 | Elect Takahashi Masanobu - Executive Director | For |
| 1.3 | Elect Nagai Nobuyuki - Executive Director | For |
| 1.4 | Elect Ikegami Isao - Executive Director | For |
| 1.5 | Elect Yasuda Kazuyuki - Executive Director | For |
| 1.6 | Elect Oka Kouji - Executive Director | For |
| 1.7 | Elect Nishimura Kimiko - Executive Director | For |
| 1.8 | Elect Kobayashi Kenji - Executive Director | For |
| 1.9 | Elect Satou Osamu - Executive Director | For |
| 1.10 | Elect Nagao Hidetoshi - Executive Director | For |
| 1.11 | Elect Tawara Takehiko - Executive Director | For |
| 1.12 | Elect Fukiyama Iwao - Executive Director | For |
| 1.13 | Elect Ogawa Hiroshi - Executive Director | For |
| 2.1 | Appoint a Director except as Supervisory Committee Members: Iwasawa Toshinori | For |
| 3 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 4 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members
| For |
