| 1.1 | Elect Watanabe Takao - President | Oppose |
| 1.2 | Elect Shirasaki Michio - Executive Director | For |
| 1.3 | Elect Mori Hikari - Executive Director | For |
| 1.4 | Elect Kaneda Takerou - Executive Director | For |
| 1.5 | Elect Arai Gen - Executive Director | For |
| 1.6 | Elect Kawada Shinji - Executive Director | For |
| 1.7 | Elect Akiyama Rie - Non-Executive Director | For |
| 1.8 | Elect Yoshimoto Ichirou - Non-Executive Director | For |
| 1.9 | Elect Tamesue Dai - Non-Executive Director | For |
| 1.10 | Elect Tsuchiya Akira - Non-Executive Director | For |
| 1.11 | Elect Imoto Naoko - Non-Executive Director | For |
| 1.12 | Elect Suzuki Tetsushi - Executive Director | Oppose |
| 2.0 | Elect Hata Keiko as a Corporate Auditor | For |
