| 1.1 | Elect Heya Toshio - Chair (Executive) | Oppose |
| 1.2 | Elect Hiroe Yuuji - President | Oppose |
| 1.3 | Elect Kiyomune Kazuo - Executive Director | For |
| 1.4 | Elect Ushio Tadateru - Executive Director | Oppose |
| 1.5 | Elect Oodan Shigeki - Executive Director | Oppose |
| 1.6 | Elect Shinmen Yoshinori - Non-Executive Director | For |
| 1.7 | Elect Matsumura Harumi - Non-Executive Director | For |
| 2.1 | Elect Tani Hiroko to the Audit and Supervisory Committee | For |
| 2.2 | Elect Kitamura Toshiaki to the Audit and Supervisory Committee | For |
| 2.3 | Elect Okuma Yuuji to the Audit and Supervisory Committee | For |
| 3 | Determination of Compensation for Allotment of Restricted Shares to Directors | For |
