| 1.1 | Re-elect Katsukawa Yoshihiko - President | Oppose |
| 1.2 | Re-elect Nagara Hajime - Executive Director | For |
| 1.3 | Re-elect Sakamoto Kouichi - Executive Director | For |
| 1.4 | Re-elect Miyaoka Shinji - Executive Director | For |
| 1.5 | Re-elect Kimoto Kazuhiko - Executive Director | For |
| 1.6 | Re-elect Itou Yumiko - Non-Executive Director | For |
| 1.7 | Re-elect Kitagawa Shinsuke - Non-Executive Director | For |
| 1.8 | Re-elect Tsukamoto Yoshie - Non-Executive Director | For |
| 2 | Re-elect Matsumoto Murao to the Audit and Supervisory Committee | For |
| 3 | Re-elect Shioji Hiroumi as a Non-Executive Reserve Member of the Audit and Supervisory Committee | For |
