| 1.1 | Elect Sawada Koutarou - President | For |
| 1.2 | Elect Yamagisawa Kouji - Executive Director | For |
| 1.3 | Elect Hirose Fuminori - Executive Director | For |
| 1.4 | Elect Hide Makoto - Executive Director | For |
| 1.5 | Elect Nagata Yuuko - Executive Director | For |
| 1.6 | Elect Saitou Tarou - Non-Executive Director | For |
| 1.7 | Elect Kansai Takako - Non-Executive Director | For |
| 1.8 | Elect Oikawa Takuya - Executive Director | For |
| 2 | Proposal for determination of compensation, etc. for Directors (excluding those who are Audit and Supervisory Committee Members and non-executive Directors) (grant of performance linked restricted stock) | For |
