| 1.1 | Elect Koezuka Masahiro - Chair (Executive) | Oppose |
| 1.2 | Elect Yoshida Hisato - President | Oppose |
| 1.3 | Elect Yoneyama Yutaka - Executive Director | For |
| 1.4 | Elect Suzuki Masatoshi - Non-Executive Director | For |
| 1.5 | Elect Kasano Sachiko - Non-Executive Director | For |
| 1.6 | Elect Nishihata Kazuhiro - Non-Executive Director | For |
| 2.1 | Re-Elect Ichikawa Ikuyoshi to the Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Ikemoto Morimasa to the Audit and Supervisory Committee | For |
| 2.3 | Re-Elect Yoneda Noriko to the Audit and Supervisory Committee | For |
| 3 | Election of Substitute Director Who Is Audit & Supervisory Committee Member - Go Anan | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Audit & Supervisory Committee Members | For |
| 6 | Determination of Amount and Content of Performance-Based Restricted Stock Compensation for Directors | For |
