| 1.1 | Elect Fujimoto Masayoshi - Chair (Executive) | For |
| 1.2 | Elect Uemura Kousuke - President | For |
| 1.3 | Elect Shibuya Makoto - Executive Director | For |
| 1.4 | Elect Arakawa Tomoni - Executive Director | For |
| 1.5 | Elect Kameoka Tsuyoshi - Non-Executive Director | For |
| 1.6 | Elect Jouzuka Yumiko - Non-Executive Director | For |
| 1.7 | Elect Morita Mamoru - Non-Executive Director | For |
| 2.1 | Re-Elect Manabe Yoshiki as a Member of Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Kokue Haruko as a Member of Audit and Supervisory Committee | For |
| 2.3 | Elect Watanabe Junko as a Member of Audit and Supervisory Committee | For |
