| 1.1 | Elect Yamada Kunio - Chair (Executive) | For |
| 1.2 | Elect Segi Hidetoshi - President | For |
| 1.3 | Elect Saitou Masaya - Executive Director | For |
| 1.4 | Elect Kunisaki Shinichi - Executive Director | For |
| 1.5 | Elect Fujimoto Youko - Executive Director | For |
| 1.6 | Elect Kawasaki Yasunori - Executive Director | For |
| 1.7 | Elect Yamanaka Masae - Executive Director | For |
| 1.8 | Elect Honma Youichi - Executive Director | For |
| 1.9 | Elect Suenobu Noriko - Executive Director | For |
| 1.10 | Elect Iriyama Akie - Non-Executive Director | For |
| 1.11 | Elect Mera Haruka - Non-Executive Director | For |
| 1.12 | Elect Hayashi Eriko - Non-Executive Director | For |
| 1.13 | Elect Katadae Maiko - Non-Executive Director | For |
| 1.14 | Elect Iwata Shouichirou - Non-Executive Director | For |
| 2 | Shareholder Resolution: Dismissal of Kunio Yamada | For |
| 3 | Shareholder Resolution: Amendment to the Articles of Incorporation regarding the establishment of a Strategic Review Committee | For |
| 4 | Shareholder Resolution: Amendment to the Articles of Incorporation regarding the decision-making body for dividends from surplus and other distributions | Oppose |
| 5 | Shareholder Resolution: Share Repurchase | For |
| 6 | Shareholder Resolution: Approval of compensation amount for restricted stock compensation plan | Oppose |
| 7 | Shareholder Resolution: Amendment to the Articles of Incorporation regarding the composition of outside directors | For |
| 8 | Shareholder Resolution: Amendment to the Articles of Incorporation regarding measures to realize management that is conscious of the cost of capital and share price | For |
| 9 | Shareholder Resolution: Amendment to the Articles of Incorporation regarding the record date for the Ordinary General Meeting of shareholders | For |
