| 1.1 | Elect Senzai Yoshihiro - President | Oppose |
| 1.2 | Elect Karato Yuu - Executive Director | Oppose |
| 1.3 | Elect Nishimura Hirokazu - Executive Director | Oppose |
| 1.4 | Elect Haga Yuuko - Non-Executive Director | For |
| 1.5 | Elect Rochelle Kopp - Non-Executive Director | For |
| 1.6 | Elect Katou Mikihiko - Non-Executive Director | For |
| 1.7 | Elect Matsushita Mistsutoshi - Non-Executive Director | For |
| 1.8 | Elect Kawasaki Shinichi - Non-Executive Director | For |
| 2.1 | Elect Mori Seiji - Corporate Auditor | For |
| 2.2 | Elect Yoshida Yasuaki - Corporate Auditor | For |
| 2.3 | Elect Iwasaki Atsushi - Corporate Auditor | For |
| 2.4 | Elect Higuchi Tateshi - Corporate Auditor | For |
