| 1.1 | Elect Kitou Shunichi - Chair (Executive) | Oppose |
| 1.2 | Elect Sakai Noriaki - President | Oppose |
| 1.3 | Elect Hirano Atsuhiko - Executive Director | For |
| 1.4 | Elect Sawa Masahiko - Executive Director | For |
| 1.5 | Elect Sakata Takashi - Executive Director | Oppose |
| 1.6 | Elect Ikeda Kazuma - Executive Director | Oppose |
| 1.7 | Elect Idemitsu Masakazu - Executive Director | For |
| 1.8 | Elect Kubohara Kazunari - Executive Director | For |
| 1.9 | Elect Suzuki Jun - Non-Executive Director | For |
| 1.10 | Elect Nagata Shiori - Non-Executive Director | For |
| 1.11 | Elect Kashiwamura Mio - Non-Executive Director | For |
| 1.12 | Elect Takeuchi Sumiko - Non-Executive Director | For |
| 1.13 | Elect Hirano Sou - Non-Executive Director | For |
| 2.1 | Elect Onuma Yoshitaka - Corporate Auditor | For |
| 2.2 | Elect Ichige Yumiko - Corporate Auditor | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
