| 1.1 | Re-Elect Kitou Tetsuhiro - Chair (Executive) | Oppose |
| 1.2 | Re-Elect Igawa Nobuhisa - President | Oppose |
| 1.3 | Re-Elect Kataoka Masahito - Executive Director | For |
| 1.4 | Re-Elect Maeda Fumio - Executive Director | For |
| 1.5 | Re-Elect Akiyama Kouhei - Executive Director | For |
| 1.6 | Re-Elect Kouno Yasuko - Non-Executive Director | For |
| 1.7 | Re-Elect Arase Hideo - Non-Executive Director | For |
| 1.8 | Re-Elect Yamazaki Tokushi - Non-Executive Director | For |
| 1.9 | Elect Miyazaki Hiroko - Non-Executive Director | For |
| 2 | Partial Amendments to Performance-Based Stock Compensation, etc. for Directors, etc | For |
