| 1.1 | Elect Yamaguchi Satoshi - Chair (Executive) | Oppose |
| 1.2 | Elect Okuya Harunobu - President | Oppose |
| 1.3 | Elect Hairo Yoshihisa - Executive Director | For |
| 1.4 | Elect Takeshi Saeki - Executive Director | For |
| 1.5 | Elect Arakane Kumi - Non-Executive Director | For |
| 1.6 | Elect Shigeru Kumekawa - Non-Executive Director | For |
| 2.1 | Re-Elect Takano Hitoshi as Audit and Supervisory Committee Member | For |
| 2.2 | Re-Elect Yamagami Asako as Audit and Supervisory Committee Member | For |
| 2.3 | Elect Umetsuji Masaharu as Audit and Supervisory Committee Member | For |
| 3 | Elect Endou Tatsuya as Reserve Audit and Supervisory Committee Member | For |
