| 1.1 | Elect Tsukioka Takashi | For |
| 1.2 | Elect Kitou Shunichi | For |
| 1.3 | Elect Matsushita Takashi | For |
| 1.4 | Elect Nibuya Susumu | For |
| 1.5 | Elect Maruyama Kazuo | For |
| 1.6 | Elect Sagishima Toshiaki | For |
| 1.7 | Elect Honma Kiyoshi | For |
| 1.8 | Elect Yokota Eri | For |
| 1.9 | Elect Itou Ryousuke | For |
| 1.10 | Elect Kikkawa Takeo | For |
| 1.11 | Elect Mackenzie Clugston | For |
| 2.1 | Elect Tanida Toshiyuki as Corporate Auditor | Oppose |
| 2.2 | Elect Niwayama Shouchiroui as Corporate Auditor | For |
| 3 | Elect Junk Kai as Reserve Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
