| 1.1 | Elect Kawai Toshiki - President | Oppose |
| 1.2 | Elect Sasaki Sadao - Executive Director | For |
| 1.3 | Elect Tahara Kazushi - Executive Director | Oppose |
| 1.4 | Elect Sasaki Michio - Non-Executive Director | For |
| 1.5 | Elect Ichikawa Sachiko - Non-Executive Director | For |
| 1.6 | Elect Joseph A. Kraft, Jr. - Non-Executive Director | For |
| 1.7 | Elect Suzuki Yukari - Non-Executive Director | For |
| 1.8 | Elect Shinohara Yukihiro - Non-Executive Director | For |
| 2.1 | Elect Matsuura Tsuguhiko - Corporate Auditor | For |
| 2.2 | Elect Makino Ayako - Corporate Auditor | For |
| 3 | Determination of the Amount of Short-term Performance-linked Compensation to Corporate
Directors | For |
| 4 | Determination of the Details of the Medium- to Long-term Performance-linked Compensation to Corporate Directors | For |
| 5 | Determination of the Details of the Non-performance-linked Compensation to Corporate Directors | For |
| 6 | Revision to Amount of Stock-based Compensation to Outside Directors | For |
