| 1.1 | Elect Toyoda Tetsurou - Chair (Executive) | Oppose |
| 1.2 | Elect Oonishi Akira - President | Oppose |
| 1.3 | Elect Sasaki Takuo - Executive Director | For |
| 1.4 | Elect Mizuno Youjirou - Executive Director | For |
| 1.5 | Elect Ishizaki Yuuji - Executive Director | For |
| 1.6 | Elect Sumi Shuuzou - Non-Executive Director | For |
| 1.7 | Elect Yamanishi Kenichirou - Non-Executive Director | For |
| 1.8 | Elect Maeda Masahiko - Non-Executive Director | Oppose |
| 2.1 | Elect Inagawa Tooru | Oppose |
| 3 | Elect Reserve Corporate Auditors: Furusawa Hitoshi | For |
| 4 | Payment of Bonus to Directors and Corporate Auditors | Oppose |
