| 1.1 | Re-elect Akino Tetsuya - President | Oppose |
| 1.2 | Re-elect Shimizu Kazuyuki - Executive Director | For |
| 1.3 | Elect Toba Yoshitsugu - Executive Director | Oppose |
| 1.4 | Re-elect Naito Yoshihiro - Executive Director | For |
| 1.5 | Re-elect Ono Toshihiko - Executive Director | For |
| 1.6 | Re-elect Ono Hiromichi - Non-Executive Director | For |
| 1.7 | Re-elect Shu Yoshimi - Non-Executive Director | For |
| 2.1 | Elect Takenouchi Hitoshi as Audit and Supervisory Board Member | For |
| 2.2 | Re-elect Tasaki Yoshinori as Audit and Supervisory Board Member | For |
| 2.3 | Re-Elect Yoshitake Hiromichi as Audit and Supervisory Board Member | For |
| 2.4 | Re-Elect Nagasawa Tooru as Audit and Supervisory Board Member | For |
| 2.5 | Elect Nakano Tomomi as Audit and Supervisory Board Member | For |
| 3 | Elect Kazunori Shinozaki as Substitute Audit Committee Member | For |
