| 1.1 | Elect Katsukawa Yoshihiko - President | For |
| 1.2 | Elect Nagara Hajime - Executive Director | For |
| 1.3 | Elect Sakamoto Kouichi - Executive Director | For |
| 1.4 | Elect Kimoto Kazuhiko - Executive Director | For |
| 1.5 | Elect Iritani Kazuo - Executive Director | For |
| 1.6 | Elect Kitagawa Shinsuke - Non-Executive Director | For |
| 1.7 | Elect Tsukamoto Yoshie - Non-Executive Director | For |
| 1.8 | Elect Nakanishi Akihiro - Non-Executive Director | For |
| 2.1 | Re-Elect Gotou Yuuichirou as a Member of Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Sekiguchi Nobuko as a Member of Audit and Supervisory Committee | For |
| 2.3 | Elect Kitayama Hisae as a Member of Audit and Supervisory Committee | For |
| 2.4 | Elect Sakamoto Tomoko as a Member of Audit and Supervisory Committee | For |
| 3 | Elect Ejiri Kotomi as a substitute Audit & Supervisory Committee member | For |
