| 1.1 | Elect Katsukawa Yoshihiko - President | Oppose |
| 1.2 | Elect Hajime Nagara - Executive Director | For |
| 1.3 | Elect Sakamoto Kouichi - Executive Director | For |
| 1.4 | Elect Miyaoka Shinji - Executive Director | For |
| 1.5 | Elect Kimoto Kazuhiko - Executive Director | Oppose |
| 1.6 | Elect Itou Yumiko - Non-Executive Director | For |
| 1.7 | Elect Kitagawa Shinsuke - Non-Executive Director | For |
| 1.8 | Elect Tsukamoto Yoshie - Non-Executive Director | For |
| 2.1 | Elect Gotou Yuuichirou as Audit & Supervisory Committee member | For |
| 2.2 | Elect Masaaki Kono as Audit & Supervisory Committee member | For |
| 2.3 | Elect Kunio Miura as Audit & Supervisory Committee member | For |
| 2.4 | Elect Sekiguchi Nobuko as Audit & Supervisory Committee member | For |
| 3 | Elect Shioji Hiroumi as a a substitute Audit & Supervisory Committee member | For |
| 4 | Revision of the amount of performance-based compensation for directors | For |
| 5 | Revision of the amount of stock compensation for directors and other particulars | For |
