| 1.1 | Elect Nakashima Amane | Oppose |
| 1.2 | Elect Chounan Osamu | Oppose |
| 1.3 | Elect Furudachi Masafumi | For |
| 1.4 | Elect Katsuyama Tadaaki | For |
| 1.5 | Elect Inoue Nobuo | For |
| 1.6 | Elect Saitou Kengo | For |
| 1.7 | Elect Henmi Yoshinori | For |
| 1.8 | Elect Satou Seiya | For |
| 1.9 | Elect Hamachiyo Yoshinori | For |
| 1.10 | Elect Uchida Kazunari | For |
| 1.11 | Elect Urushi Shihoko | For |
| 2.1 | Elect Yokokouji Kiyotaka as a Corporate Auditor | Oppose |
| 2.2 | Elect Tsunoda Kazuyoshi as a Corporate Auditor | For |
| 2.3 | Elect Terawaki Kazumine as a Corporate Auditor | For |
| 3 | Approve Payment of Bonuses to Directors | For |
