| 1.1 | Elect Sakamoto Seishi - Chair (Executive) | Oppose |
| 1.2 | Elect Kobayashi Yasuhiro - President | Oppose |
| 1.3 | Elect Tomozoe Masanao - Non-Executive Director | For |
| 1.4 | Elect Gotou Masahiko - Non-Executive Director | For |
| 1.5 | Elect Nishiguchi Shirou - Executive Director | For |
| 1.6 | Elect Seki Ryuuichirou - Executive Director | For |
| 1.7 | Elect Tanjima Toshikazu - Executive Director | For |
| 1.8 | Elect Akita Takashi - Executive Director | Oppose |
| 2.1 | Elect Mizutani Tadashi to the Audit and Supervisory Committee
| For |
| 2.2 | Elect Horinishi Yoshimi to the Audit and Supervisory Committee | For |
| 3.1 | Elect Kawashima Masami - Reserve Member to the Audit and Supervisory Committee | Oppose |
| 3.2 | Elect Suzuki Tachio - Reserve Member to the Audit and Supervisory Committee | For |
