| 1.1 | Elect Mizuno Taizou - Chair (Executive) | For |
| 1.2 | Elect Mizuno Atsushi - President | For |
| 1.3 | Elect Murase Kazuo - Executive Director | For |
| 1.4 | Elect Mizumaki Yasuhiko - Executive Director | For |
| 1.5 | Elect Matsumoto Ayako - Non-Executive Director | For |
| 2.1 | Re-Elect Hanai Masumi as Member of the Audit and Supervisory Committee | Oppose |
| 2.2 | Re-Elect Kawase Ryouzou as Member of the Audit and Supervisory Committee | Oppose |
| 2.3 | Re-Elect Yamauchi Kazuo as Member of the Audit and Supervisory Committee | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
