| 1.1 | Re-elect Kokubu Fumiya - Chair (Executive) | Oppose |
| 1.2 | Re-elect Kakinoki Masumi - President | Oppose |
| 1.3 | Re-elect Terakawa Akira - Executive Director | For |
| 1.4 | Re-elect Furukawa Takayuki - Executive Director | For |
| 1.5 | Re-elect Okina Yuri - Non-Executive Director | For |
| 1.6 | Re-elect Kitera Masato - Non-Executive Director | For |
| 1.7 | Re-elect Ishizuka Shigeki - Non-Executive Director | For |
| 1.8 | Re-elect Ando Hisayoshi - Non-Executive Director | For |
| 1.9 | Re-elect Hatano Mutsuko - Non-Executive Director | For |
| 1.10 | Elect Minami Souichiro - Non-Executive Director | For |
| 2.1 | Elect Odawara Kana as Corporate Auditor | For |
| 2.2 | Elect Miyazaki Hiroko as Corporate Auditor | For |
