| 1.1 | Elect Maro Hideharu - Chair (Executive) | For |
| 1.2 | Elect Ooya Satoshi - President | For |
| 1.3 | Elect Sakai Kazunori - Executive Director | For |
| 1.4 | Elect Kurobe Takashi - Executive Director | For |
| 1.5 | Elect Noguchi Haruhiko - Executive Director | For |
| 1.6 | Elect Tooyama Ryouko - Non-Executive Director | Oppose |
| 1.7 | Elect Nakabayashi Mieko - Non-Executive Director | For |
| 1.8 | Elect Takeuchi Asuka - Non-Executive Director | For |
| 1.9 | Elect Mukai Chiaki - Non-Executive Director | For |
| 2.1 | Re-Elect Hagiwara Masatoshi as a Corporate Auditor | For |
| 2.2 | Re-Elect Kawato Teruhiko as a Corporate Auditor | For |
| 2.3 | Elect Douglas K. Freeman as a Corporate Auditor | For |
| 3 | Determination of Remuneration for the Grant of Performance-Linked Restricted-Stock Compensation for Directors (excluding External Directors) | For |
