| 1.1 | Elect Takao Watanabe - President | Oppose |
| 1.2 | Elect Eiichiro Homma - Executive Director | For |
| 1.3 | Elect Michio Shirasaki - Executive Director | For |
| 1.4 | Elect Hikari Mori - Executive Director | For |
| 1.5 | Elect Takero Kaneda - Non-Executive Director | For |
| 1.6 | Elect Gen Arai - Executive Director | Oppose |
| 1.7 | Elect Shinji Kawada - Executive Director | Oppose |
| 1.8 | Elect Rie Akiyama - Non-Executive Director | For |
| 1.9 | Elect Ichiro Yoshimoto - Non-Executive Director | For |
| 1.10 | Elect Dai Tamesue - Non-Executive Director | For |
| 1.11 | Elect Akira Tsuchiya - Non-Executive Director | For |
| 1.12 | Elect Naoko Imoto - Non-Executive Director | For |
| 2.0 | Elect Corporate Auditor Fumio Okazak | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Revision to Share-based Remuneration Plan for Directors | For |
