| 1.1 | Elect Toyoda Shuuhei - Chair (Executive) | Oppose |
| 1.2 | Elect Shirayanagi Masayoshi - President | Oppose |
| 1.3 | Re-elect Tsunoda Hiroki - Executive Director | For |
| 1.4 | Re-elect Iwamori Shunichi - Executive Director | For |
| 1.5 | Re-elect Adachi Norimichi - Executive Director | For |
| 1.6 | Re-elect Shiokawa Junko - Non-Executive Director | For |
| 1.7 | Re-elect Seto Takifumi - Non-Executive Director | For |
| 1.8 | Re-elect Yamazaki Yasuhiko - Non-Executive Director | For |
| 1.9 | Elect Oomura Hiroko - Non-Executive Director | For |
| 2 | Revision of Remuneration for Granting Restricted Shares to Directors (Excluding Outside Directors) | For |
