| 1.1 | Re-elect Oochi Akihiko - Chair (Executive) | Oppose |
| 1.2 | Re-elect Hattori Makoto - President | Oppose |
| 1.3 | Re-elect Kaiya Takeshi - Executive Director | For |
| 1.4 | Re-elect Matsuo Hiroyuki - Executive Director | For |
| 1.5 | Elect Yoshitake Masaaki - Executive Director | Oppose |
| 1.6 | Re-elect Shibano Youichi - Executive Director | For |
| 1.7 | Elect Sano Takanori - Non-Executive Director | Oppose |
| 1.8 | Re-elect Okushima Akiko - Non-Executive Director | For |
| 1.9 | Re-elect Shirahata Seiichirou - Non-Executive Director | For |
| 2.1 | Re-Elect Kimura Masaaki to the Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Oosawa Kanako to the Audit and Supervisory Committee | Oppose |
| 2.3 | Re-Elect Sugimoto Shigeru to the Audit and Supervisory Committee | For |
| 3 | Revision of Restricted Stock-Based Compensation Scheme for Directors | For |
| 4 | Determination of Compensation for Allotment of Restricted Stock for Directors serving as Audit and Supervisory Committee Members | For |
