| 1.1 | Re-Elect Watanabe Shuichi - President | For |
| 1.2 | Re-Elect Choufuku Yasuhiro - Executive Director | For |
| 1.3 | Re-Elect Yoda Toshihide - Executive Director | For |
| 1.4 | Re-Elect Sakon Yuji - Executive Director | For |
| 1.5 | Re-Elect Mimura Koichi - Executive Director | For |
| 1.6 | Re-Elect Watanabe Shinjiro - Executive Director | For |
| 1.7 | Re-Elect Imagawa Kuniaki - Executive Director | For |
| 1.8 | Elect Yoshida Takuya - Executive Director | Oppose |
| 1.9 | Re-Elect Kagami Mitsuko - Non-Executive Director | Oppose |
| 1.10 | Re-Elect Asano Toshio - Non-Executive Director | For |
| 1.11 | Re-Elect Shoji Kuniko - Non-Executive Director | For |
| 1.12 | Re-Elect Iwamoto Hiroshi - Non-Executive Director | For |
| 2.1 | Re-Elect Hirasawa Toshio as Corpoate Auditor | For |
| 2.2 | Elect Hashida Kazuo as Corpoate Auditor | For |
| 2.3 | Re-Elect Sanuki Youko as Corpoate Auditor | For |
| 2.4 | Elect Ichino Hatsuyoshi as Corpoate Auditor | For |
