| 1.1 | Re-Elect Kawamura Kazuo - President | For |
| 1.2 | Re-Elect Kobayashi Daikichiro - Executive Director | For |
| 1.3 | Re-Elect Matsuda Katsuya - Executive Director | For |
| 1.4 | Re-Elect Shiozaki Koichiro - Executive Director | For |
| 1.5 | Re-Elect Furuta Jun - Executive Director | For |
| 1.6 | Re-Elect Matsumura Mariko - Non-Executive Director | For |
| 1.7 | Re-Elect Kawata Masaya - Non-Executive Director | For |
| 1.8 | Re-Elect Kuboyama Michiko - Non-Executive Director | For |
| 1.9 | Re-Elect Peter D. Pedersen - Non-Executive Director | For |
| 2 | Elect Komatsu Masakazu as Reserve Corporate Auditor | For |
