| 1.1 | Elect Tokita Takahito - President | Oppose |
| 1.2 | Elect Isobe Takeshi - Executive Director | For |
| 1.3 | Elect Hiramatsu Hiroki - Executive Director | For |
| 1.4 | Elect Furuta Hidenori - Executive Director | For |
| 1.5 | Elect Kojou Yoshiko - Non-Executive Director | For |
| 1.6 | Elect Sasae Kenichirou - Non-Executive Director | For |
| 1.7 | Elect Byron Gill - Non-Executive Director | For |
| 1.8 | Elect Hirano Takuya - Non-Executive Director | For |
| 1.9 | Elect Kobayashi Izumi - Non-Executive Director | For |
| 1.10 | Elect Suzuki Kunimasa - Non-Executive Director | For |
| 2.0 | Re-Elect Catherine OConnell as a Corporate Auditor | For |
| 3 | Revision of the Amount of Compensation for Audit & Supervisory Board Members | For |
