| 1.1 | Re-elect Yamakoshi Kouji - Chair (Executive) | Oppose |
| 1.2 | Re-elect Oomi Hideto - President | Oppose |
| 1.3 | Re-elect Ohara Masayoshi - Executive Director | For |
| 1.4 | Re-elect Katou Takashi - Executive Director | For |
| 1.5 | Re-elect Tachibana Fukushima Sakie - Non-Executive Director | For |
| 1.6 | Re-elect Takahashi Hideyuki - Non-Executive Director | For |
| 1.7 | Re-elect Saitou Hideaki - Non-Executive Director | For |
| 1.8 | Re-elect Tadano Kouichi - Non-Executive Director | For |
| 1.9 | Re-elect Kawashima Hiromasa - Non-Executive Director | For |
| 2.1 | Elect Himeno Kouji - Reserve Corporate Auditors | Oppose |
| 2.2 | Elect Oka Kenzou - Reserve Corporate Auditor | For |
