| 1.1 | Elect Kainaka Tatsuo - Non-Executive Director | For |
| 1.2 | Elect Kobayashi Yoshimitsu - Non-Executive Director | For |
| 1.3 | Elect Sato Ryouji - Non-Executive Director | For |
| 1.4 | Elect Tsukioka Takashi - Non-Executive Director | For |
| 1.5 | Elect Yamamoto Masami - Non-Executive Director | For |
| 1.6 | Elect Kobayashi Izumi - Non-Executive Director | For |
| 1.7 | Elect Imai Seiji - Chair (Executive) | For |
| 1.8 | Elect Hirama Hisaaki - Executive Director | For |
| 1.9 | Elect Kihara Masahiro - President | For |
| 1.10 | Elect Umemiya Makoto - Executive Director | For |
| 1.11 | Elect Wakabayashi Motonori - Executive Director | For |
| 1.12 | Elect Kaminoyama Nobuhiro - Executive Director | For |
| 2 | Amendment of Article of Association | For |
