| 1.1 | Elect Kusumi Yuuki - President | Oppose |
| 1.2 | Elect Tamaoki Hajime - Executive Director | For |
| 1.3 | Elect Shoutoku Ayako - Executive Director | For |
| 1.4 | Elect Sumida Kazuyo - Executive Director | For |
| 1.5 | Elect Waniko Akira - Executive Director | For |
| 1.6 | Elect Matsui Shinobu - Non-Executive Director | For |
| 1.7 | Elect Matsuo Yutaka - Non-Executive Director | For |
| 1.8 | Elect Nishiyama Keita - Non-Executive Director | For |
| 1.9 | Elect Sawada Michitaka - Non-Executive Director | For |
| 1.10 | Elect Seto Junko - Non-Executive Director | For |
| 1.11 | Elect Shigetomi Ryuusuke - Non-Executive Director | For |
| 1.12 | Elect Katayama Eiichi - Executive Director | For |
| 1.13 | Elect Shingai Yasushi - Non-Executive Director | For |
| 2.1 | Elect Etou Akihiro - Corporate Auditor | For |
| 2.2 | Elect Nakamura Akihiko - Corporate Auditor | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors
| For |
| 4 | Approve Details of the Restricted-Stock Compensation to be received by Directors | For |
| 5 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) | For |
