| 1.1 | Re-Elect Kitao Yoshitaka - President | Oppose |
| 1.2 | Re-Elect Takamura Masato - Executive Director | For |
| 1.3 | Re-Elect Asakura Tomoya - Executive Director | For |
| 1.4 | Re-Elect Morita Shunpei - Executive Director | For |
| 1.5 | Re-Elect Kusakabe Satoe - Executive Director | For |
| 1.6 | Re-Elect Yamada Masayuki - Executive Director | For |
| 1.7 | Re-Elect Matsui Shinji - Executive Director | For |
| 1.8 | Re-Elect Shiino Motoaki - Executive Director | For |
| 1.9 | Re-Elect Satou Teruhide - Non-Executive Director | Oppose |
| 1.10 | Re-Elect Takenaka Heizou - Non-Executive Director | For |
| 1.11 | Re-Elect Suzuki Yasuhiro - Non-Executive Director | For |
| 1.12 | Re-Elect Itou Hiroshi - Non-Executive Director | For |
| 1.13 | Re-Elect Takeuchi Kanae - Non-Executive Director | For |
| 1.14 | Re-Elect Fukuda Junichi - Non-Executive Director | For |
| 1.15 | Re-Elect Suematsu Hiroyuki - Non-Executive Director | For |
| 2 | Re-elect Wakatsuki Tetsutarou as Substitute Corporate Auditor | For |
