| 1.1 | Elect Aoki Yasutoshi - Executive Director | For |
| 1.2 | Elect Aoki Hironori - President | Oppose |
| 1.3 | Elect Iijima Hitoshi - Chief Executive | Oppose |
| 1.4 | Elect Yahata Ryouichi - Executive Director | For |
| 1.5 | Elect Enokido Yosuke - Executive Director | Oppose |
| 1.6 | Elect Inoue Yoshiko - Non-Executive Director | For |
| 1.7 | Elect Fujii Hiromitsu - Non-Executive Director | For |
| 1.8 | Elect Takeuchi Toshiaki - Non-Executive Director | For |
| 1.9 | Elect Takeshi Yoshida - Non-Executive Director | For |
| 1.10 | Elect Minoru Ozawa - Non-Executive Director | For |
| 1.11 | Elect Shinichi Morioka - Non-Executive Director | For |
| 2 | Elect Shoji Suya as a Substitute Corporate Auditors | For |
