| 1.1 | Elect Higashiiriki Nobuhiro | For |
| 1.2 | Elect Tsukizaki Yoshiaki | Oppose |
| 1.3 | Elect Shirai Katsuhiko | For |
| 1.4 | Elect Shimokoube Kazuhiko | For |
| 1.5 | Elect Hashimoto Takahisa | For |
| 1.6 | Elect Nakano Nobuyuki | For |
| 2 | Appoint a Substitute Corporate Auditor Otsuka, Keiichi | For |
