| 1.1 | Elect Tsuneishi Tetsuo - Chair (Executive) | For |
| 1.2 | Elect Kawai Toshiki - President | For |
| 1.3 | Elect Sasaki Sadao - Executive Director | For |
| 1.4 | Elect Nunokawa Yoshikazu - Executive Director | For |
| 1.5 | Elect Nagakubo Tatsuya - Executive Director | For |
| 1.6 | Elect Sunohara Kiyoshi - Executive Director | For |
| 1.7 | Elect Ikeda Seisuu - Executive Director | For |
| 1.8 | Elect Mitano Yoshinobu - Executive Director | For |
| 1.9 | Elect Charles Ditmars Lake II - Non-Executive Director | For |
| 1.10 | Elect Sasaki Michio - Non-Executive Director | For |
| 1.11 | Elect Eda Makiko - Non-Executive Director | Oppose |
| 1.12 | Elect Ichikawa Sachiko - Non-Executive Director | For |
| 2.1 | Elect Wagai Kyousuke | For |
| 3 | Payment of Bonus to Directors and Corporate Auditors | For |
| 4 | Issuance of Share Subscription Rights as Stock-Based Compensation to Corporate Directors | For |
| 5 | Issuance of Share Subscription Rights as Stock-Based Compensation to Executives of the Company and its Subsidiaries | For |
| 6 | Reviewing Aggregate Remuneration Amount of Outside Directors | For |
