| 1.1 | Elect Kitao Yuuichi - Chair (Executive) | Oppose |
| 1.2 | Elect Hanada Shingo - President | Oppose |
| 1.3 | Elect Ichikawa Nobushige - Executive Director | Oppose |
| 1.4 | Elect Azuma Takanobu - Executive Director | Oppose |
| 1.5 | Elect Kondou Wataru - Executive Director | Oppose |
| 1.6 | Elect Shintaku Yuuichirou - Non-Executive Director | For |
| 1.7 | Elect Arakane Kumi - Non-Executive Director | For |
| 1.8 | Elect Kawana Kouichi - Non-Executive Director | For |
| 1.9 | Elect Furusawa Yuri - Non-Executive Director | For |
| 1.10 | Elect Yamashita Yoshinori - Non-Executive Director | For |
| 2.1 | Appoint a Corporate Auditor Tsunematsu, Masashi | For |
| 2.2 | Appoint a Corporate Auditor Mori, Hideki | For |
| 2.3 | Appoint a Corporate Auditor Kimura, Keijiro | For |
| 3 | Appoint a Substitute Corporate Auditor Iwamoto, Hogara | For |
