| 1.1 | Elect Kurai Toshikiyo - Executive Director | For |
| 1.2 | Elect Fujii Masashi - Executive Director | For |
| 1.3 | Elect Inari Masato - Executive Director | For |
| 1.4 | Elect Ariyoshi Nobuhisa - Executive Director | For |
| 1.5 | Elect Katou Kenji - Executive Director | For |
| 1.6 | Elect Kousaka Yasushi - Executive Director | For |
| 1.7 | Elect Nagaoka Naruyuki - Executive Director | For |
| 1.8 | Elect Kitagawa Motoyasu - Executive Director | For |
| 1.9 | Elect Satou Tsugio - Non-Executive Director | For |
| 1.10 | Elect Hirose Haruko - Non-Executive Director | For |
| 1.11 | Elect Suzuki Tooru - Non-Executive Director | For |
| 1.12 | Elect Manabe Yasushi - Non-Executive Director | For |
| 2.1 | Elect Inamasa Kenji as Corporate Auditor | Oppose |
| 3 | Election of Reserve Corporate Auditors: Kanzaki Hiroaki
| For |
