| 1.1 | Elect Kutsukake Eiji - Chair (Non Executive) | Oppose |
| 1.2 | Elect Satoshi Arai - President | Oppose |
| 1.3 | Elect Daisaku Matsuo - Executive Director | For |
| 1.4 | Elect Haga Makoto - Executive Director | For |
| 1.5 | Elect Hiroshi Kurokawa - Executive Director | For |
| 1.6 | Elect Chiharu Takakura - Non-Executive Director | For |
| 1.7 | Elect Yoshinori Yamashita - Non-Executive Director | Oppose |
| 2.1 | Elect Tetsu Takahashi as Audit and Supervisory Committee Member | For |
| 2.2 | Elect Aogi Suemura as Audit and Supervisory Committee Member | For |
| 3 | Revision of Amounts of Compensation, etc. for Directors as Audit & Supervisory Committee Members | For |
