| 1.1 | Elect Hama Itsuo - Chair (Executive) | For |
| 1.2 | Elect Kikukawa Masazumi - President | For |
| 1.3 | Elect Kobayashi Kenjirou - Executive Director | For |
| 1.4 | Elect Saskakibara Kakeo - Executive Director | For |
| 1.5 | Elect Kume Yuukou - Executive Director | For |
| 1.6 | Elect Noritake Fumitomo - Executive Director | For |
| 1.7 | Elect Suzuki Hitoshi - Executive Director | For |
| 1.8 | Elect Uchida Kazunari - Non-Executive Director | For |
| 1.9 | Elect Shiraishi Takashi - Non-Executive Director | For |
| 1.10 | Elect Sugaya Takako - Non-Executive Director | For |
| 1.11 | Elect Yasue Reiko - Non-Executive Director | For |
| 2 | Elect Suzuki Atsuko | For |
| 3 | Approve the Remuneration Report | For |
