| 1.1 | Elect Yoshida Moritaka - President | Oppose |
| 1.2 | Elect Yamamoto Yoshihisa - Executive Director | For |
| 1.3 | Elect Nishikawa Masahiro - Executive Director | For |
| 1.4 | Elect Hoshino Tsuguhiko - Non-Executive Director | For |
| 1.5 | Elect Hirota Yasuhito - Non-Executive Director | For |
| 1.6 | Elect Tatsuwaki Keiko - Non-Executive Director | For |
| 1.7 | Elect Kondou Daisuke - Executive Director | Oppose |
| 1.8 | Elect Miyazaki Youichi - Executive Director | Oppose |
| 2.1 | Elect Itou Shintarou as a Corporate Auditor | For |
| 2.2 | Re-Elect Kashiwagi Katsuhiro as a Corporate Auditor | For |
| 3 | Re-Elect Hidenori Nakagawa as a Substitute Audit & Supervisory Board Member | For |
