| 1.1 | Elect Kouzuki Kagemasa - Chair (Executive) | Oppose |
| 1.2 | Elect Higashio Kimihiko - President | Oppose |
| 1.3 | Elect Hayakawa Hideki - Executive Director | For |
| 1.4 | Elect Okita Katsunori - Executive Director | For |
| 1.5 | Elect Matsuura Yoshihiro - Executive Director | For |
| 1.6 | Elect Yoko Zetterlund - Executive Director | For |
| 2.1 | Elect Audit & Supervisory Committee Member: Yamaguchi Kaori | For |
| 2.2 | Elect Audit & Supervisory Committee Member: Kubo Kimito | For |
| 2.3 | Elect Audit & Supervisory Committee Member: Higuchi Yasushi | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
