| 1.1 | Elect Nagao Yutaka - Chair (Executive) | Oppose |
| 1.2 | Elect Sakurai Toshiyuki - President | Oppose |
| 1.3 | Elect Awa Seiichi - Executive Director | Oppose |
| 1.4 | Elect Yin Chuanli Charles - Non-Executive Director | For |
| 1.5 | Elect Ikeda Junichirou - Non-Executive Director | For |
| 1.6 | Elect Kihara Tami - Non-Executive Director | For |
| 1.7 | Elect Christine Edman - Non-Executive Director | For |
| 1.8 | Elect Fujimoto Masayoshi - Non-Executive Director | For |
| 2 | Elect Sasaki Tsutomu as a Corporate Auditor | For |
| 3 | Revision to the Amount of Remuneration for Directors | For |
| 4 | Revision to the Amount of Remuneration for Audit & Supervisory Board Members | For |
| 5 | Determination of Performance-Linked Post-Delivery Restricted Stock Compensation for Directors (Excluding Outside Directors) | For |
