| 1.1 | Elect Satoyasu Sakashita - President | Oppose |
| 1.2 | Elect Tateyuki Oosako - Executive Director | For |
| 1.3 | Elect Tadashi Tsutsui - Executive Director | For |
| 1.4 | Elect Mari Morimoto - Executive Director | For |
| 1.5 | Elect Masashi Umetsu - Executive Director | For |
| 1.6 | Elect Tateki Ooishi - Non-Executive Director | For |
| 1.7 | Elect Tomoko Aramaki - Non-Executive Director | For |
| 1.8 | Elect Takao Tsuji - Non-Executive Director | For |
| 1.9 | Elect Hidetaka Nishina - Non-Executive Director | For |
| 1.10 | Elect Hikari Imai - Non-Executive Director | For |
| 1.11 | Elect Yuya Shimizu - Non-Executive Director | For |
| 1.12 | Elect Shintaro Ishimaru - Non-Executive Director | For |
| 2 | Elect Hiroyuki Kimura as Corporate Auditors | Oppose |
