| 1.1 | Elect Nakayama Tetsuya - President | For |
| 1.2 | Elect Miyata Shinsaku - Executive Director | For |
| 1.3 | Elect Nakai Kazuo - Executive Director | For |
| 1.4 | Elect Kazumi Atsushi - Executive Director | For |
| 1.5 | Elect Naoyoshi Hideki - Executive Director | For |
| 1.6 | Elect Saitou Kenichi - Non-Executive Director | For |
| 1.7 | Elect Hagiwara Kuniaki - Non-Executive Director | For |
| 1.8 | Elect Suzuki Takako - Non-Executive Director | For |
| 2.1 | Elect Yabuno Tadahisa | Oppose |
| 3 | Elect Nomura Kouhei as Reserve Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
