| 1.1 | Elect Yamamoto Toshinori - President | For |
| 1.2 | Elect Tashiro Katsushi - Executive Director | For |
| 1.3 | Elect Kuwada Mamoru - Executive Director | For |
| 1.4 | Elect Adachi Tooru - Executive Director | For |
| 1.5 | Elect Doi Tooru - Executive Director | For |
| 1.6 | Elect Abe Tsutomu - Non-Executive Director | Oppose |
| 1.7 | Elect Miura Keiichi - Non-Executive Director | For |
| 1.8 | Elect Honbou Yoshihiro - Non-Executive Director | For |
| 1.9 | Elect Hidaka Mariko - Non-Executive Director | For |
| 2.1 | Elect Okayama Makoto as Corporate Auditor | Oppose |
| 3 | Appoint Alternate Statutory Auditor Nagao, Kenta
| For |
