| 1.1 | Elect Kawai Toshiki - President | Oppose |
| 1.2 | Elect Tahara Kazushi - Executive Director | For |
| 1.3 | Elect Ishida Hiroshi - Executive Director | Oppose |
| 1.4 | Elect Hayashi Shinichi - Executive Director | Oppose |
| 1.5 | Elect Sasaki Michio - 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 |
| 1.9 | Elect Jenifer Rogers - Non-Executive Director | For |
| 2 | Approval of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California | For |
