| 1.1 | Elect Takenaka Hiroki - Chair (Executive) | For |
| 1.2 | Elect Aoki Takeshi - President | For |
| 1.3 | Elect Kodama Kouzou - Executive Director | For |
| 1.4 | Elect Ikuta Masahiko - Executive Director | For |
| 1.5 | Elect Yamaguchi Chiaki - Non-Executive Director | For |
| 1.6 | Elect Mita Toshio - Non-Executive Director | For |
| 1.7 | Elect Asai Noriko - Non-Executive Director | For |
| 2.1 | Elect Kuwayama Youichi - Executive Director | For |
| 2.2 | Elect Matsubayashi Kouji - Executive Director | For |
| 2.3 | Elect Katou Fumio - Non-Executive Director | For |
| 2.4 | Elect Horie Masaki - Non-Executive Director | For |
| 2.5 | Elect Yabu Yukiko - Non-Executive Director | For |
| 3 | Election of Reserve Audit and Supervisory Committee Members: Komori Shougo | For |
