| 1.1 | Re-Elect Shimada Kazuyuki - President | Oppose |
| 1.2 | Re-Elect Yamaguchi Tomochika - Executive Director | For |
| 1.3 | Re-Elect Sumida Yasushi - Executive Director | For |
| 1.4 | Re-Elect Fujita Shinrou - Executive Director | For |
| 1.5 | Re-Elect Nakakubo Mitsuaki - Non-Executive Director | For |
| 1.6 | Re-Elect Hashimoto Keiichirou - Non-Executive Director | For |
| 1.7 | Re-Elect Matsumoto Akira - Non-Executive Director | For |
| 1.8 | Re-Elect Tsuboi Junko - Non-Executive Director | Oppose |
| 1.9 | Re-Elect Takaoka Miki - Non-Executive Director | For |
| 2.1 | Re-Elect Takahashi Seiichirou as Audit & Supervisory Board Members | For |
| 2.2 | Re-Elect Maruo Naoya as Audit & Supervisory Board Members | For |
