| 1.1 | Elect Satou Morimasa - Chair (Executive) | Oppose |
| 1.2 | Elect Yasuda Kazuyuki - President | Oppose |
| 1.3 | Elect Takahashi Masanobu - Executive Director | For |
| 1.4 | Elect Nagai Nobuyuki - Executive Director | For |
| 1.5 | Elect Ikegami Isao - Executive Director | For |
| 1.6 | Elect Ogawa Hiroshi - Executive Director | For |
| 1.7 | Elect Kobayashi Kenji - Executive Director | For |
| 1.8 | Elect Yata Reiko - Executive Director | Oppose |
| 1.9 | Elect Asari Misuzu - Non-Executive Director | For |
| 2.1 | Elect Ootaki Morihiko to the Audit and Supervisory Committee | For |
| 2.2 | Elect Yamakawa Takayoshi to the Audit and Supervisory Committee | For |
| 2.3 | Elect Kusunoki Keitarou to the Audit and Supervisory Committee | For |