| 1.1 | Elect Yanai Takahiro - Chair (Executive) | Oppose |
| 1.2 | Elect Hisai Taiju - President | Oppose |
| 1.3 | Elect Matsunaga Aiichirou - Executive Director | For |
| 1.4 | Elect Anei Kazumi - Executive Director | For |
| 1.5 | Elect Kawakami Kazuyoshi - Executive Director | Oppose |
| 1.6 | Elect Nakata Hiroyasu - Non-Executive Director | For |
| 1.7 | Elect Takata Junko - Non-Executive Director | For |
| 1.8 | Elect Kondou Shouta - Non-Executive Director | Oppose |
| 2.1 | Re-Elect Shiba Yoshitaka as a Member of Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Kaneko Hiroko as a Member of Audit and Supervisory Committee | For |
| 2.3 | Re-Elect Saitou Masayuki as a Member of Audit and Supervisory Committee | For |
| 2.4 | Re-Elect Kawamura Kayoko as a Member of Audit and Supervisory Committee | For |
| 3 | Revision of the upper limit on contributions to the trust related to the performance-linked stock compensation plan for directors (excluding non-executive directors and non-residents in Japan) and executive officers, etc. (excluding non-residents in Japan), excluding those who are audit and supervisory committee members | For |
