| 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 Nishikawa Masahiro - Executive Director | For |
| 1.5 | Elect Kobayashi Kouji - Non-Executive Director | Oppose |
| 1.6 | Elect Hoshino Tsuguhiko - Non-Executive Director | For |
| 1.7 | Elect Hirota Yasuhito - Non-Executive Director | For |
| 1.8 | Elect Tsuwaki Keiko - Non-Executive Director | For |
| 2.1 | Re-Elect Mitsuya Makoto as a Corporate Auditor | For |
| 2.2 | Re-Elect Katou Kiyomi as a Corporate Auditor | For |
| 2.3 | Re-Elect Ueda Junko as a Corporate Auditor | For |
| 3 | Election of One Substitute Audit & Supervisory Board Member: Nakagawa Hidenori | For |
