| 1.1 | Elect Director Hata, Yoshihide | For |
| 1.2 | Elect Director Inoue, Katsumi | For |
| 1.3 | Elect Director Kito, Tetsuhiro | For |
| 1.4 | Elect Director Takamatsu, Hajime | For |
| 1.5 | Elect Director Ikawa, Nobuhisa | For |
| 1.6 | Elect Director Kono, Yasuko | For |
| 1.7 | Elect Director Miyagai, Sadanori | For |
| 1.8 | Elect Director Iwasaki, Atsushi | For |
| 1.9 | Elect Director Arase, Hideo | For |
| 2.1 | Appoint Statutory Auditor Nishihara, Koichi | Oppose |
| 2.2 | Appoint Statutory Auditor Shiba, Akihiko | For |
| 2.3 | Appoint Statutory Auditor Tazawa, Nobuyuki | Oppose |
| 2.4 | Appoint Statutory Auditor Kitaguchi, Masayuki | For |
| 2.5 | Appoint Statutory Auditor Yamasaki, Tokushi | For |
| 3 | Appoint Alternate Statutory Auditor Nishiyama, Shigeru | For |
