| 1.1 | Elect Oonishi Akira - Executive Director | For |
| 1.2 | Elect Itou Kouichi - President | Oppose |
| 1.3 | Elect Sumi Shuuzou - Non-Executive Director | Oppose |
| 1.4 | Elect Handa Junichi - Non-Executive Director | For |
| 1.5 | Elect Kumakura Kazunari - Executive Director | For |
| 1.6 | Elect Terashi Shigeki - Executive Director | Oppose |
| 1.7 | Elect Shimizu Tokiko - Non-Executive Director | For |
| 2.1 | Re-Elect Watanabe Tooru as Audit & Supervisory Board Member | For |
| 2.2 | Re-Elect Mizuno Akihisa as Audit & Supervisory Board Members | For |
| 3.1 | Re-Elect Hitoshi Furusawa as Substitute Audit & Supervisory Board Member | For |
| 4 | Determination of Remuneration for Directors (excluding Outside Directors, etc. who do not engage in the execution of business) for Granting Restricted Share Units and Change of the Amount of Remuneration for Directors | For |
