| 1.1 | Elect Koike Toshikazu - Chair (Executive) | For |
| 1.2 | Elect Sasaki Ichirou - President | For |
| 1.3 | Elect Ishiguro Tadashi - Executive Director | For |
| 1.4 | Elect Tada Yuuichi - Executive Director | For |
| 1.5 | Elect Ikeda Kazufumi - Executive Director | For |
| 1.6 | Elect Kuwabara Satoru - Executive Director | For |
| 1.7 | Elect Takeuchi Keisuke - Non-Executive Director | For |
| 1.8 | Elect Shirai Aya - Non-Executive Director | For |
| 1.9 | Elect Uchida Kazunari - Non-Executive Director | For |
| 1.10 | Elect Hidaka Naoki - Non-Executive Director | For |
| 1.11 | Elect Miyaki Masahiko - Non-Executive Director | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |
