| 1.1 | Elect Nakashima Amane - Chair (Executive) | Oppose |
| 1.2 | Elect Takamiya Mitsuru - President | Oppose |
| 1.3 | Elect Watanabe Ryuuta - Executive Director | For |
| 1.4 | Elect Yamamoto Shinichirou - Executive Director | For |
| 1.5 | Elect Hamazaki Shinya - Executive Director | For |
| 1.6 | Elect Kashiwagi Hitoshi - Non-Executive Director | For |
| 1.7 | Elect Fukushima Atsuko - Non-Executive Director | For |
| 1.8 | Elect Nishikawa Kuniko - Non-Executive Director | For |
| 1.9 | Elect Harold George Meij - Non-Executive Director | For |
| 2 | Determination of Remuneration for Allotment of Restricted Shares to Directors (excluding Outside Directors) | For |
