| 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 Gotou Masahiko - Non-Executive Director | For |
| 1.5 | Elect Ieta Yasuhiro - Executive Director | For |
| 1.6 | Elect Nishiguchi Shirou - Executive Director | For |
| 1.7 | Elect Maruyama Satoru - Executive Director | For |
| 1.8 | Elect Yaguchi Kyou - Executive Director | For |
| 2.1 | Elect Tadashi Mizutani as Audit & Supervisory Committee Members | Oppose |
| 2.2 | Elect Yoshimi Horinishi as Audit & Supervisory Committee Members | For |
| 3.1 | Elect Masami Kawashima as Substitute Audit & Supervisory Committee Member | Oppose |
| 3.2 | Elect Tachio Suzuki as Substitute Audit & Supervisory Committee Member | For |
