| 1.1 | Elect Fujii Ichirou - Chair (Executive) | For |
| 1.2 | Elect Ishibashi Kazuyuki - President | For |
| 1.3 | Elect Ooshima Tomoyuki - Executive Director | For |
| 1.4 | Elect Kaneko Tatsuya - Non-Executive Director | For |
| 1.5 | Elect Torii Ryouko - Non-Executive Director | For |
| 1.6 | Elect Takeda Masako - Non-Executive Director | For |
| 2.1 | Elect Yasukawa Hitoshi as a Member of Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Soeda Hidetoshi as a Member of Audit and Supervisory Committee | For |
| 2.3 | Re-Elect Katou Takuji as a Member of Audit and Supervisory Committee | For |
| 2.4 | Re-Elect Doira Yumiko as a Member of Audit and Supervisory Committee | For |
