| 1.1 | Elect Nakashima Amane - Chair (Executive) | For |
| 1.2 | Elect Inoue Nobuo - Executive Director | For |
| 1.3 | Elect Satou Seiya - Executive Director | For |
| 1.4 | Elect Hamachiyo Yoshinori - Executive Director | For |
| 1.5 | Elect Watanabe Ryuuta - Executive Director | For |
| 1.6 | Elect Takamiya Mitsuru - Non-Executive Director | For |
| 1.7 | Elect Urushi Shihoko - Non-Executive Director | For |
| 1.8 | Elect Kashiwagi Hitoshi - Non-Executive Director | For |
| 1.9 | Elect Fukushima Atsuko - Non-Executive Director | For |
| 2.1 | Elect Oda Hidekazu as Corporate Auditor | For |
| 2.2 | Re-Elect Terawaki Kazumine as Corporate Auditor | For |
