| 1.1 | Elect Horiba Atsushi - Chair (Executive) | For |
| 1.2 | Elect Saito Juichi - Executive Director | For |
| 1.3 | Elect Adashi Masayuki - President | For |
| 1.4 | Elect Jai Hakhu - Executive Director | For |
| 1.5 | Elect Hideyuki Koishi - Executive Director | For |
| 1.6 | Elect Toyama Haruyuki - Non-Executive Director | Oppose |
| 1.7 | Elect Matsuda Fumihiko - Non-Executive Director | Oppose |
| 1.8 | Elect Tomoko Tanabe - Non-Executive Director | For |
| 2.1 | Elect Hitoshi Motokawa as Audit & Supervisory Committee Member | Oppose |
| 2.2 | Elect Keiji Yamada as Audit & Supervisory Committee Member | For |
| 2.3 | Elect Sayoko Kawamoto as Audit & Supervisory Committee Member | For |
| 3.1 | Elect Kazumasa Yoshida as Substitute Audit & Supervisory Committee Member | For |
| 3.2 | Elect Junichi Tajika as Substitute Audit & Supervisory Committee Member | Oppose |
