| 1.1 | Elect Natsuno Takeshi - President | Oppose |
| 1.2 | Elect Yamashita Naohisa - Executive Director | For |
| 1.3 | Elect Murakawa Shinobu - Executive Director | For |
| 1.4 | Elect Kase Noriko - Executive Director | For |
| 1.5 | Elect Kawakami Nobuo - Executive Director | For |
| 1.6 | Elect Unoura Hiroo - Non-Executive Director | For |
| 1.7 | Elect Ruth Marie Jarman - Non-Executive Director | For |
| 1.8 | Elect Sugiyama Tadaaki - Non-Executive Director | For |
| 1.9 | Elect Sasamoto Yuu - Non-Executive Director | For |
| 1.10 | Elect Okajima Etsuko - Non-Executive Director | For |
| 1.11 | Elect Kusano Kouichi - Non-Executive Director | For |
| 1.12 | Elect Ookura Kouji - Non-Executive Director | For |
| 2 | Shareholders Proposal: Dismissal of Director Takeshi Natsuno | Oppose |
