| 1.1 | Re-elect Furuta Hidenori - Executive Director | For |
| 1.2 | Re-elect Tokita Takahito - President | Oppose |
| 1.3 | Re-elect Isobe Takeshi - Executive Director | For |
| 1.4 | Re-elect Hiramatsu Hiroki - Executive Director | For |
| 1.5 | Re-elect Kojou Yoshiko - Non-Executive Director | For |
| 1.6 | Re-elect Sasae Kenichirou - Non-Executive Director | For |
| 1.7 | Re-elect Byron Gill - Non-Executive Director | For |
| 1.8 | Re-elect Hirano Takuya - Non-Executive Director | For |
| 1.9 | Elect Kobayashi Izumi - Non-Executive Director | For |
| 2.0 | Elect Yuasa Kazuo - Corporate Auditor | For |
