| 1.1 | Re-elect Kaizumi Yasuaki - President | Oppose |
| 1.2 | Re-elect Takano Kazuki - Executive Director | For |
| 1.3 | Re-elect Ueda Keisuke - Executive Director | For |
| 1.4 | Re-elect Tomeoka Tatsuaki - Executive Director | For |
| 1.5 | Re-elect Kondou Tomohiro - Executive Director | For |
| 1.6 | Re-elect Kouno Hirokazu - Non-Executive Director | Oppose |
| 1.7 | Re-elect Takeda Youzou - Non-Executive Director | For |
| 1.8 | Re-elect Suzuki Satoko - Non-Executive Director | For |
| 1.9 | Elect Akimoto Masahiko - Executive Director | Oppose |
| 1.10 | Elect Hatano Shouji - Non-Executive Director | For |
| 2.0 | Elect Ooki Satoshi - Corporate Auditor | For |
| 3 | Revision of Restricted Stock Compensation Plan for Directors (excluding Outside Directors) | For |
