| 1.1 | Elect Kokubu Fumiya - Chair (Executive) | For |
| 1.2 | Elect Takahara Ichiro - Executive Director | For |
| 1.3 | Elect Kakinoki Masumi - President | For |
| 1.4 | Elect Terakawa Akira - Executive Director | For |
| 1.5 | Elect Ishizuki Mutsumi - Executive Director | For |
| 1.6 | Elect Oikawa Kenichiro - Executive Director | For |
| 1.7 | Elect Furukawa Takayuki - Executive Director | For |
| 1.8 | Elect Kitabata Takao - Non-Executive Director | For |
| 1.9 | Elect Takahashi Kyohei - Non-Executive Director | For |
| 1.10 | Elect Okina Yuri - Non-Executive Director | For |
| 1.11 | Elect Hatchoji Takashi - Non-Executive Director | For |
| 1.12 | Elect Kitera Masato - Non-Executive Director | For |
| 1.13 | Elect Ishizuki Mutsumi - Executive Director | For |
| 2.1 | Elect Kida Toshiaki as Corporate Auditor | For |
| 2.2 | Elect Yoneda Tsuyoshi as Corporate Auditor | For |
| 3 | Approve Two Types of Restricted Stock Plans | For |
