| 1.1 | Elect Ikeno Takamitsu - Chair (Executive) | For |
| 1.2 | Elect Matsumoto Tadahisa - President | For |
| 1.3 | Elect Nakamura Juichi - Executive Director | For |
| 1.4 | Elect Shibasaki Takamune - Executive Director | For |
| 1.5 | Elect Okada Motoya - Executive Director | For |
| 1.6 | Elect Nakai Tomoko - Non-Executive Director | For |
| 1.7 | Elect Ishizuka Kunio - Non-Executive Director | For |
| 1.8 | Elect Nagata Tadashi - Executive Director | For |
| 1.9 | Elect Nozawa Katsunori - Non-Executive Director | Oppose |
| 1.10 | Elect Horie Shigeo - Non-Executive Director | For |
| 1.11 | Elect Ishizaka Noriko - Non-Executive Director | For |
| 2 | Elect Matsuhashi Kaori as Reserve Corporate Auditors | For |
| 3 | Continuation of Amounts and Content of Performance-linked Stock Remuneration | For |
