| 1.1 | Re-Elect Aoki Yasutoshi - Executive Director | For |
| 1.2 | Re-Elect Aoki Hironori - President | Oppose |
| 1.3 | Re-Elect Aoki Takanori - Executive Director | For |
| 1.4 | Re-Elect Iijima Hitoshi - Executive Director | For |
| 1.5 | Re-Elect Yahata Ryouichi - Executive Director | For |
| 1.6 | Re-Elect Okada Motoya - Non-Executive Director | Oppose |
| 1.7 | Re-Elect Yanagida Naoki - Non-Executive Director | For |
| 1.8 | Re-Elect Inoue Yoshiko - Non-Executive Director | For |
| 1.9 | Re-Elect Fujii Hiromitsu - Non-Executive Director | For |
| 1.10 | Re-Elect Takeuchi Toshiaki - Non-Executive Director | For |
| 1.11 | Re-Elect Kinoshita Reiko - Non-Executive Director | For |
| 2 | Re-Elect Morioka Shinichi as Substitute Corporate Auditor | For |
| 3 | Shareholders Proposal: Dismissal of Two Directors | For |
