| 1.1 | Elect Kouriyama Akihisa - Chair (Executive) | Oppose |
| 1.2 | Elect Kasahara Yoshihisa - President | Oppose |
| 1.3 | Elect Tada Riichiro - Executive Director | For |
| 1.4 | Elect Yamakata Shinichi - Executive Director | For |
| 1.5 | Elect Ichitsubo Kouichi - Executive Director | For |
| 1.6 | Elect Kitamura Sayoko - Executive Director | For |
| 1.7 | Elect Ikariyama Hiromi - Executive Director | Oppose |
| 1.8 | Elect Takamoto Yoshirou - Executive Director | Oppose |
| 1.9 | Elect Nemoto Yuuji - Non-Executive Director | For |
| 1.10 | Elect Shibusawa Ken - Non-Executive Director | For |
| 1.11 | Elect Fukumoto Nobuaki - Non-Executive Director | For |
| 2 | Revision of Amount of Remuneration for Directors | For |
| 3 | Partial Revision of Stock Compensation Plan for Directors | For |
