| 1.1 | Elect Aoki Takeshi - President | For |
| 1.2 | Elect Ikuta Masahiko - Executive Director | For |
| 1.3 | Elect Kawashima Koji - Executive Director | For |
| 1.4 | Elect Suzuki Ayumu - Executive Director | For |
| 1.5 | Elect Yamaguchi Chiaki - Non-Executive Director | Oppose |
| 1.6 | Elect Mita Toshio - Non-Executive Director | For |
| 1.7 | Elect Asai Noriko - Non-Executive Director | For |
| 2.1 | Re-Elect Kuwayama Yoichi as Member of Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Matsubayashi Koji as Member of Audit and Supervisory Committee | For |
| 2.3 | Re-Elect Kato Fumio as Member of Audit and Supervisory Committee | For |
| 2.4 | Re-Elect Horie Masaki as Member of Audit and Supervisory Committee | For |
| 2.5 | Re-Elect Yabu Yukiko as Member of Audit and Supervisory Committee | For |
| 3 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Komori, Shogo | For |
