| 1.1 | Elect Yajima Susumu - Chair (Executive) | For |
| 1.2 | Elect Kaku Masatoshi - President | For |
| 1.3 | Elect Koseki Yoshiki - Executive Director | For |
| 1.4 | Elect Isono Hiroyuki - Executive Director | For |
| 1.5 | Elect Shindo Fumio - Executive Director | For |
| 1.6 | Elect Kamada Kazuhiko - Executive Director | For |
| 1.7 | Elect Ishida Koichi - Executive Director | For |
| 1.8 | Elect Aoki Shigeki - Executive Director | For |
| 1.9 | Elect Nara Michihiro - Non-Executive Director | For |
| 1.10 | Elect Takada Toshihisa - Non-Executive Director | For |
| 1.11 | Elect Ai Sachiko - Non-Executive Director | For |
| 1.12 | Elect Nagai Seiko - Non-Executive Director | For |
| 2.1 | Elect Yamashita Tomihiro as Corporate Auditor | For |
| 2.2 | Elect Chimori Hidero as Corporate Auditor | For |
| 2.3 | Elect Sekiguchi Noriko as Corporate Auditor | For |
| 3 | Approve Compensation Ceiling for Directors | For |
