| 1.1 | Re-elect Nagao Yutaka - President | Oppose |
| 1.2 | Re-elect Kurisu Toshizou - Executive Director | For |
| 1.3 | Re-elect Tokunou Mariko - Non-Executive Director | For |
| 1.4 | Re-elect Sugata Shirou - Non-Executive Director | For |
| 1.5 | Re-elect Kuga Noriyuki - Non-Executive Director | For |
| 1.6 | Re-elect Yin Chuanli Charles - Non-Executive Director | For |
| 1.7 | Elect Ikeda Junichirou - Non-Executive Director | For |
| 2.1 | Re-Elect Matsuda Ryuuji as Independent Non-Executive Corporate Auditor | For |
| 2.2 | Elect Ino Setsuko as Independent Non-Executive Corporate Auditor | For |
