| 1.1 | Elect Ootsuka Ichirou - Chair (Executive) | For |
| 1.2 | Elect Higuchi Tatsuo - President | For |
| 1.3 | Elect Inoue Makoto - Executive Director | For |
| 1.4 | Elect Matsuo Yoshirou - Executive Director | For |
| 1.5 | Elect Makino Yuuko - Executive Director | For |
| 1.6 | Elect Takagi Shuuichi - Executive Director | For |
| 1.7 | Elect Kobayashi Masayuki - Executive Director | For |
| 1.8 | Elect Toujou Noriko - Executive Director | For |
| 1.9 | Elect Matsutani Yukio - Non-Executive Director | For |
| 1.10 | Elect Sekiguchi Kou - Non-Executive Director | For |
| 1.11 | Elect Aoki Yoshihisa - Non-Executive Director | For |
| 1.12 | Elect Mita Mayo - Non-Executive Director | For |
| 1.13 | Elect Kitachi Tatsuaki - Non-Executive Director | For |
| 2 | Revision of the Remuneration Plan for the Grant of Shares with Transfer Restrictions to Directors | For |
