| 1.1 | Elect Tamaoki Kazuhiko - President | Oppose |
| 1.2 | Elect Kumamoto Yoshihiro - Executive Director | Oppose |
| 1.3 | Elect Satou Fumitoshi - Executive Director | Oppose |
| 1.4 | Elect Ishii Ichirou - Non-Executive Director | For |
| 1.5 | Elect Horii Rie - Non-Executive Director | For |
| 1.6 | Elect Yamahata Satoshi - Non-Executive Director | For |
| 1.7 | Elect Kawakami Tomoko - Non-Executive Director | For |
| 1.8 | Elect Katou Shinichi - Executive Director | Oppose |
| 2 | Shareholder Resolution: Partial Amendment to the Articles of Incorporation (Prohibition of Deposits with the Parent Company, etc.) | For |
| 3 | Shareholder Resolution: Partial Amendment to the Articles of Incorporation (Disclosure Regarding the Provision of Funds to the Parent Company, etc.) | For |
