| 1.1 | Elect Arai Katsutoshi - President | For |
| 1.2 | Elect Onizawa Shinichi - Executive Director | For |
| 1.3 | Elect Yokota Kazuhito - Executive Director | For |
| 1.4 | Elect Ooe Harutoshi - Executive Director | For |
| 1.5 | Elect Ushijima Takayuki - Executive Director | For |
| 1.6 | Elect Shirai Toshiyuki - Executive Director | For |
| 1.7 | Elect Kumagai Seiichi - Non-Executive Director | Oppose |
| 1.8 | Elect Tsukuda Hideaki - Non-Executive Director | For |
| 1.9 | Elect Sudou Miwa - Non-Executive Director | For |
| 2.1 | Elect Hayase Toshiki as Corporate Auditor | Oppose |
| 2.2 | Elect Fukuda Nobu as Corporate Auditor | Oppose |
| 2.3 | Elect Ichikara Yuuki as Corporate Auditor | Oppose |
| 2.4 | Elect Tsunoda Tomoko | For |
| 3.1 | Elect Reserve Corporate Auditors: Nakanishi Noriyuki
| Oppose |
| 3.2 | Elect Reserve Corporate Auditors: Fukushima Kanae
| For |
| 4 | Approve Restricted Stock Plan | For |
| 5 | Approve Bonus Related to Retirement Bonus System Abolition | For |
