| 1.1 | Re-elect Tanigaki Kunio - President | For |
| 1.2 | Re-elect Onishi Toru - Executive Director | For |
| 1.3 | Re-elect Nara Tomoaki - Executive Director | For |
| 1.4 | Re-elect Masuda Hiroya - Executive Director | For |
| 1.5 | Re-elect Suzuki Masako - Non-Executive Director | For |
| 1.6 | Re-elect Harada Kazuyuki - Non-Executive Director | For |
| 1.7 | Re-elect Tonosu Kaori - Non-Executive Director | For |
| 1.8 | Re-elect Tomii Satoshi - Non-Executive Director | For |
| 1.9 | Re-elect Jingu Yuki - Non-Executive Director | For |
| 1.10 | Re-elect Omachi Reiko - Non-Executive Director | For |
| 1.11 | Elect Yamana Shouei - Non-Executive Director | For |
