| 1.1 | Elect Nagamori Shigenobu - Chair (Executive) | For |
| 1.2 | Elect Seki Jun - President | For |
| 1.3 | Elect Satou Teiichi - Non-Executive Director | For |
| 1.4 | Elect Shimizu Osamu - Non-Executive Director | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors | For |
