| 1.1 | Elect Mitsuoka Tsugio - Chair (Executive) | For |
| 1.2 | Elect Ide Hiroshi - President | For |
| 1.3 | Elect Yamada Takeshi - Executive Director | For |
| 1.4 | Elect Shikina Tomoharu - Executive Director | For |
| 1.5 | Elect Kawakami Takeshi - Executive Director | For |
| 1.6 | Elect Shigegaki Yasuhiro - Executive Director | For |
| 1.7 | Elect Ishimura Kazuhiko - Non-Executive Director | For |
| 1.8 | Elect Nakanishi Yoshiyuki - Non-Executive Director | For |
| 1.9 | Elect Matsuda Chieko - Non-Executive Director | For |
| 1.10 | Elect Awai Kazuki - Executive Director | For |
| 1.11 | Elect Morita Hideo - Executive Director | For |
| 1.12 | Elect Usui Minoru - Non-Executive Director | For |
| 2.1 | Appoint Statutory Auditor Maruyama, Seiji | For |
| 2.2 | Appoint Statutory Auditor Waseda, Yumiko | For |
