| 1.1 | Re-Elect Narita Hiroshi - President | For |
| 1.2 | Re-Elect Wakabayashi Hiroshi - Executive Director | For |
| 1.3 | Re-Elect Doi Akifumi - Executive Director | For |
| 1.4 | Re-Elect Imada Masao - Executive Director | For |
| 1.5 | Re-Elect Hirano Kouichi - Executive Director | For |
| 1.6 | Re-elect Yasuda Ryuji - Non-Executive Director | Oppose |
| 1.7 | Re-Elect Tobe Naoko - Non-Executive Director | For |
| 1.8 | Re-Elect Shinbo Katsuyoshi - Non-Executive Director | For |
| 1.9 | Re-Elect Nagasawa Yumiko - Non-Executive Director | For |
| 1.10 | Re-Elect Akutsu Satoshi - Non-Executive Director | For |
| 1.11 | Re-Elect Naitou Manabu - Executive Director | For |
| 1.12 | Re-Elect Nagira Masatoshi - Executive Director | For |
| 1.13 | Elect Hoshiko Hideaki - Executive Director | For |
| 1.14 | Elect Shimada Junichi - Executive Director | For |
| 1.15 | Elect Matthew Digby - Non-Executive Director | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
