| 1.1 | Elect Kitazawa Michihiro - Chair (Executive) | Oppose |
| 1.2 | Elect Kondo Shiro - President | Oppose |
| 1.3 | Elect Arai Junichi - Executive Director | For |
| 1.4 | Elect Hosen Toru - Executive Director | For |
| 1.5 | Elect Tetsutani Hiroshi - Executive Director | For |
| 1.6 | Elect Kawano Masashi - Executive Director | Oppose |
| 1.7 | Elect Tanba Toshihito - Non-Executive Director | For |
| 1.8 | Elect Tominaga Yukari - Non-Executive Director | For |
| 1.9 | Elect Tachifuji Yukihiro - Non-Executive Director | For |
| 1.10 | Elect Yashiro Tomonari - Non-Executive Director | For |
| 2.1 | Re-Elect Matsumoto Junichi as a Member of the Audit and Supervisory Committee | For |
| 2.2 | Elect Oohashi Jun as a Member of the Audit and Supervisory Committee | For |
| 2.3 | Re-Elect Takaoka Hirohiko as a Member of the Audit and Supervisory Committee | For |
| 2.4 | Re-Elect Katsuta Yuuko as a Member of the Audit and Supervisory Committee | For |
| 2.5 | Elect Uematsu Noriyuki as a Member of the Audit and Supervisory Committee | For |
| 3 | Introduction of a Performance-related Share-based Remuneration Plan for Directors | For |
