| 1.1 | Elect Yonekura Eiichi - President | For |
| 1.2 | Elect Kubo Isao - Non-Executive Director | Oppose |
| 1.3 | Elect Nakagawa Daisuke - Executive Director | For |
| 1.4 | Elect Yamashita Teruo - Executive Director | For |
| 1.5 | Elect Ooga Kimiko - Non-Executive Director | For |
| 1.6 | Elect Aoki Setsuko - Non-Executive Director | For |
| 1.7 | Elect Toyota Katashi - Non-Executive Director | For |
| 1.8 | Elect Horiuchi Masato - Non-Executive Director | For |
| 1.9 | Elect Shibata Gaku - Non-Executive Director | Oppose |
| 1.10 | Elect Yoshida Makiko - Non-Executive Director | Oppose |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
