| 1.1 | Elect Sakamoto Seishi - Chair (Executive) | For |
| 1.2 | Elect Kobayashi Yasuhiro - President | For |
| 1.3 | Elect Tomozoe Masanao - Non-Executive Director | For |
| 1.4 | Elect Yoshimatu Masuo - Non-Executive Director | For |
| 1.5 | Elect Maruyama Satoru - Executive Director | For |
| 1.6 | Elect Kurimoto Katsuhiro - Executive Director | For |
| 1.7 | Elect Ieta Yasuhiro - Executive Director | For |
| 1.8 | Elect Yaguchi Kyou - Executive Director | For |
| 2.1 | Appoint a Director as Supervisory Committee Member: Seko Yoshihiko | Oppose |
| 2.2 | Appoint a Director as Supervisory Committee Member: Tsuge Satoe | For |
