| 1.1 | Elect Yasukawa Kenji - Chair (Executive) | For |
| 1.2 | Elect Okamura Naoki - President | For |
| 1.3 | Elect Sugita Katsuyoshi - Executive Director | For |
| 1.4 | Elect Tanaka Takashi - Non-Executive Director | For |
| 1.5 | Elect Sakurai Eriko - Non-Executive Director | For |
| 1.6 | Elect Miayzaki Masahiro - Non-Executive Director | For |
| 1.7 | Elect Oono Youichi - Non-Executive Director | For |
| 1.8 | Elect Andreas Busch - Non-Executive Director | For |
| 1.9 | Elect Mark Enyedy - Non-Executive Director | For |
| 2 | Elect Audit & Supervisory Committee Member: Akiyama Rie | For |
| 3 | Revision of the Amount of Remuneration for Outside Directors (Excluding Directors Who Are Audit & Supervisory Committee Members) | For |
