| 1.1 | Elect Kaizumi Yasuaki - President | Oppose |
| 1.2 | Elect Takano Kazuki - Executive Director | For |
| 1.3 | Elect Tomeoka Tatsuaki - Executive Director | For |
| 1.4 | Elect Kondou Tomohiro - Executive Director | For |
| 1.5 | Elect Kouno Hirokazu - Non-Executive Director | Oppose |
| 1.6 | Elect Takeda Youzou - Non-Executive Director | For |
| 1.7 | Elect Suzuki Satoko - Non-Executive Director | For |
| 1.8 | Elect Hatano Shouji - Non-Executive Director | For |
| 1.9 | Elect Kuwata Ikuo - Executive Director | Oppose |
| 2.0 | Elect Matsuo Yoshiko as a Audit & Supervisory Board Member | For |
| 3 | Introduction of Stock Compensation Plan Based on a Stock delivery trust for Directors | For |
