| 1.1 | Elect Fujii Ichirou - Chair (Executive) | Oppose |
| 1.2 | Elect Ishibashi Kazuyuki - President | Oppose |
| 1.3 | Elect Jouno Masaaki - Executive Director | For |
| 1.4 | Elect Fukui Keizou - Executive Director | For |
| 1.5 | Elect Ooshima Tomoyuki - Executive Director | For |
| 1.6 | Elect Kuratomi Sumio - Non-Executive Director | Oppose |
| 1.7 | Elect Shibazaki Hiroko - Non-Executive Director | For |
| 1.8 | Elect Kaneko Tatsuya - Non-Executive Director | For |
| 2.1 | Re-Elect Katou Shinji as a Member of the Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Soeda Hidetoshi as a Member of the Audit and Supervisory Committee | For |
| 2.3 | Elect Katou Takuji as a Member of the Audit and Supervisory Committee | For |
| 2.4 | Elect Torii Ryouko as a Member of the Audit and Supervisory Committee | For |
