| 1.1 | Elect Kitou Shunichi - President | Oppose |
| 1.2 | Elect Hirano Atsuhiko - Executive Director | For |
| 1.3 | Elect Sakai Noriaki - Executive Director | For |
| 1.4 | Elect Sawa Masahiko - Executive Director | For |
| 1.5 | Elect Idemitsu Masakazu - Executive Director | For |
| 1.6 | Elect Kubohara Kazunari - Executive Director | For |
| 1.7 | Elect Kikkawa Takeo - Non-Executive Director | For |
| 1.8 | Elect Kadou Maki - Non-Executive Director | For |
| 1.9 | Elect Suzuki Jun - Non-Executive Director | For |
| 1.10 | Elect Nagata Shiori - Non-Executive Director | For |
| 2 | Elect Tezuka Masahiko as an Audit & Supervisory Board Member | For |
