| 1.1 | Re-elect Yasuda Masanari - President | Oppose |
| 1.2 | Re-elect Toba Eiji - Executive Director | For |
| 1.3 | Re-elect Suzaki Yasushi - Executive Director | For |
| 1.4 | Elect Munemura Satoru - Executive Director | Oppose |
| 1.5 | Re-elect Naitou Hiroshi - Executive Director | For |
| 1.6 | Re-elect Matsushita Kaori - Non-Executive Director | For |
| 1.7 | Elect Wada Hiromi - Non-Executive Director | For |
| 2.1 | Elect Ariga Yoshikazu to the Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Hayashi Hajime to the Audit and Supervisory Committee | For |
| 2.3 | Re-Elect Nakada Tomoko to the Audit and Supervisory Committee | For |
| 2.4 | Re-Elect Naitou Kenichi to the Audit and Supervisory Committee | For |
