| 1.1 | Elect Miyazaki Naoki - Chair (Executive) | Oppose |
| 1.2 | Elect Saitou Katsumi - President | Oppose |
| 1.3 | Elect Yasuda Hiroshi - Executive Director | For |
| 1.4 | Elect Oka Masaki - Executive Director | For |
| 1.5 | Elect Naeshiro Mitsuhiro - Executive Director | For |
| 1.6 | Elect Matsumoto Mayumi - Non-Executive Director | For |
| 1.7 | Elect Wada Takashi - Non-Executive Director | For |
| 1.8 | Elect Furukawa Masanori - Non-Executive Director | For |
| 1.9 | Elect Maeda Shigeki - Non-Executive Director | For |
| 1.10 | Elect Aou Makoto - Non-Executive Director | For |
| 2.1 | Re-Elect Ooiso Kenji as Audit and Supervisory Member | Oppose |
| 2.2 | Re-Elect Kako Chika as Audit and Supervisory Member | Oppose |
| 3 | Revision of Compensation Amount for Outside Directors | For |
