| 1.1 | Re-elect Kakinoki Masumi - Chair (Executive) | Oppose |
| 1.2 | Elect Oomoto Masayuki - President | Oppose |
| 1.3 | Elect Oikawa Kenichirou - Executive Director | Oppose |
| 1.4 | Re-elect Furukawa Takayuki - Executive Director | For |
| 1.5 | Re-elect Okina Yuri - Non-Executive Director | For |
| 1.6 | Re-elect Ishizuka Shigeki - Non-Executive Director | For |
| 1.7 | Re-elect Andou Hisayoshi - Non-Executive Director | For |
| 1.8 | Re-elect Minami Souichirou - Non-Executive Director | For |
| 1.9 | Elect Kojima Keiji - Non-Executive Director | For |
| 1.10 | Elect Kajiwara Yumiko - Non-Executive Director | For |
| 1.11 | Elect Iwamura Miki - Non-Executive Director | For |
| 2.1 | Elect Yokoshiki Satoru - Corporate Auditor | For |
| 2.2 | Elect Fukami Yasuo - Corporate Auditor | For |
