| 1.1 | Elect Takamatsu Takayuki | Oppose |
| 1.2 | Elect Ogawa Kannji | Oppose |
| 1.3 | Elect Yoshitake Nobuhiko | Oppose |
| 1.4 | Elect Takamatsu Takayoshi | For |
| 1.5 | Elect Takamatsu Hirotaka | For |
| 1.6 | Elect Matsushita Yoshinori | For |
| 1.7 | Elect Ishida Masaru | For |
| 1.8 | Elect Kitamura Akira | For |
| 1.9 | Elect Ichiki Ryouji | For |
| 1.10 | Elect Takamatsu Takatoshi | For |
| 1.11 | Elect Ueno Yasunobu | For |
| 1.12 | Elect Hagiwara Toshitaka | For |
| 1.13 | Elect Nishide Masahiro | For |
| 1.14 | Elect Aoyama Shigehiro | For |
| 1.15 | Elect Takamatsu Hideyuki | For |
| 1.16 | Elect Tsujii Yasushi | Oppose |
| 2.1 | Elect Nakahara Hideto | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
