| 1.1 | Elect Shimo Yoshio - Executive Director | For |
| 1.2 | Elect Ogiso Satoshi - President | For |
| 1.3 | Elect Minagawa Makoto - Executive Director | For |
| 1.4 | Elect Hisada Ichirou - Executive Director | For |
| 1.5 | Elect Nakane Taketo - Executive Director | For |
| 1.6 | Elect Yoshida Motokazu - Non-Executive Director | For |
| 1.7 | Elect Muto Koichi - Non-Executive Director | For |
| 1.8 | Elect Nakajima Masahiro - Non-Executive Director | For |
| 1.9 | Elect Kon Kenta - Executive Director | For |
| 2.1 | Elect Kitamura Keiko | For |
| 2.2 | Elect Miyazaki Naoki | Oppose |
| 3 | Appoint Alternate Statutory Auditor Natori, Katsuya
| For |
