| 1.1 | Elect Narita Hiroshi - President | Oppose |
| 1.2 | Elect Hoshiko Hideaki - Executive Director | For |
| 1.3 | Elect Shimada Junichi - Executive Director | For |
| 1.4 | Elect Kawabata Hiroyuki - Executive Director | For |
| 1.5 | Elect Watanabe Shuuichi - Executive Director | For |
| 1.6 | Elect Kishimoto Akira - Executive Director | For |
| 1.7 | Elect Tobe Naoko - Non-Executive Director | For |
| 1.8 | Elect Nagasawa Yumiko - Non-Executive Director | For |
| 1.9 | Elect Akutsu Satoshi - Non-Executive Director | For |
| 1.10 | Elect Matthew Digby - Non-Executive Director | For |
| 1.11 | Elect Fukuzawa Toshihiko - Non-Executive Director | For |
| 1.12 | Elect Oosumi Takeshi - Non-Executive Director | For |
| 1.13 | Elect Naitou Manabu - Executive Director | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 3.1 | Shareholder Resolution: Appointment of James B. Rosenwald III | For |
| 3.2 | Shareholder Resolution: Appointment of Isogai, Kota | For |
| 4 | Shareholder Resolution: Approval of the compensation amount regarding the restricted stock unit plan | Oppose |
| 5 | Shareholder Resolution: Amendment of the Articles of Incorporation regarding the record date for the Shareholders' Meeting | For |
