| 1.1 | Elect Odou Shinnichi - Chair (Executive) | For |
| 1.2 | Elect Kawai Takeshi - President | For |
| 1.3 | Elect Matsui Tooru - Executive Director | For |
| 1.4 | Elect Katou Mikihiko - Executive Director | For |
| 1.5 | Elect Kojima Takio - Executive Director | For |
| 1.6 | Elect Isobe Kenji - Executive Director | For |
| 1.7 | Elect Maeda Hiroyuki - Executive Director | For |
| 1.8 | Elect Ootaki Morihiko - Non-Executive Director | For |
| 1.9 | Elect Yasui Kanemaru - Non-Executive Director | For |
| 1.10 | Elect Mackenzie Donald Clugston - Non-Executive Director | For |
| 1.11 | Elect Doi Miwako - Non-Executive Director | For |
| 2.1 | Elect Nagatomi Fumiko as Corporate Auditor | For |
| 2.2 | Elect Takakura Chiharu as Corporate Auditor | For |
| 3 | Approve Trust-Type Equity Compensation Plan | For |
