| 1.1 | Elect Arima Kouji - Chair (Executive) | Oppose |
| 1.2 | Elect Hayashi Shinnosuke - President | Oppose |
| 1.3 | Elect Matsui Yasushi - Executive Director | For |
| 1.4 | Elect Yamazaki Yasuhiko - Executive Director | For |
| 1.5 | Elect Mitsuya Yuko - Non-Executive Director | For |
| 1.6 | Elect Joseph P. Schmelzeis, Jr. - Non-Executive Director | For |
| 1.7 | Elect Kinoshita Noriko - Non-Executive Director | For |
| 2.1 | Elect Inuzuka Naoto as a Audit & Supervisory Board Member | For |
| 2.2 | Elect Baba Kumiko as a Audit & Supervisory Board Member | For |
| 2.3 | Elect Yamagami Masato as a Audit & Supervisory Board Member | For |
| 3 | Introduction of Trust-type Share-based Compensation System for Members of the Board | For |
