| 1.1 | Elect Tsukata Kazunori - President | For |
| 1.2 | Elect Yanagawa Hidehiro - Executive Director | For |
| 1.3 | Elect Nakamura Masaki - Executive Director | For |
| 1.4 | Elect Tsuruta Masaaki - Non-Executive Director | For |
| 1.5 | Elect Sasaki Mami - Non-Executive Director | For |
| 1.6 | Elect Abe Tsuyoshi - Non-Executive Director | For |
| 2.1 | Elect Audit and Supervisory Committee Member: Kamiya Yuuji | For |
| 3.2 | Elect Audit and Supervisory Committee Member: Kumagai Hitoshi | For |
| 3.3 | Elect Audit & Supervisory Committee Member: Sakai Noriko | For |
| 3.4 | Elect Audit & Supervisory Committee Member: Sekine Chizu | For |
