| 1.1 | Elect Yoshida Moritaka - President | Oppose |
| 1.2 | Elect Itou Shintarou - Executive Director | For |
| 1.3 | Elect Yamamoto Yoshihisa - Executive Director | For |
| 1.4 | Elect Hamada Michiyo - Non-Executive Director | For |
| 1.5 | Elect Shin Seiichi - Non-Executive Director | For |
| 1.6 | Elect Kobayashi Kouji - Non-Executive Director | Oppose |
| 1.7 | Elect Hoshino Tsuguhiko - Non-Executive Director | For |
| 1.8 | Elect Nishikawa Masahiro - Executive Director | Oppose |
| 2 | Elect Reserve Corporate Auditor: Nakagawa Hidenori | For |
| 3 | Revision of Remuneration for Granting Restricted Stock to Directors | For |
