| 1.1 | Elect Kobayashi Yoshimitsu - Non-Executive Director | For |
| 1.2 | Elect Ohyagi Shigeo - Non-Executive Director | For |
| 1.3 | Elect Onishi Shouichiro - Non-Executive Director | For |
| 1.4 | Elect Shinkawa Asa - Non-Executive Director | For |
| 1.5 | Elect Ookawa Junko - Non-Executive Director | For |
| 1.6 | Elect Nagata Takashi - Non-Executive Director | For |
| 1.7 | Elect Kobayakawa Tomoaki - President | Oppose |
| 1.8 | Elect Yamaguchi Hiroyuki - Executive Director | For |
| 1.9 | Elect Sakai Daisuke - Executive Director | For |
| 1.10 | Elect Kojima Chikara - Executive Director | For |
| 1.11 | Elect Fukuda Toshihiko - Executive Director | For |
| 1.12 | Elect Yoshino Shigehiro - Executive Director | For |
| 1.13 | Elect Moriya Seiji - Executive Director | For |
| 2 | Shareholders' Proposal: Partial Amendment to the Articles of Incorporation (1)
| For |
| 3 | Shareholder Resolution: Partial Amendment to the Articles of Incorporation (2) | For |
| 4 | Shareholder Resolution: Partial Amendment to the Articles of Incorporation (3) | For |
| 5 | Shareholder Resolution: Partial Amendment to the Articles of Incorporation (4) | For |
| 6 | Shareholder Resolution: Partial Amendment to the Articles of Incorporation (5) | For |
| 7 | Shareholders' Proposal: Partial Amendment to the Articles of Incorporation (6) | For |
| 8 | Shareholder Resolution: Partial Amendment to the Articles of Incorporation (7) | For |
| 9 | Shareholder Resolution: Partial Amendment to the Articles of Incorporation (8) | For |
| 10 | Shareholder Resolution: Partial Amendment to the Articles of Incorporation (9)
| For |
| 11 | Shareholder Resolution: Partial Amendment to the Articles of Incorporation (10)
| For |
