| 1.1 | Elect Kawamura Kazuo - President | For |
| 1.2 | Elect Kobayashi Daikichirou - Executive Director | For |
| 1.3 | Elect Matsuda Katsuya - Executive Director | For |
| 1.4 | Elect Shiozaki Kouichirou - Executive Director | For |
| 1.5 | Elect Furuta Jun - Executive Director | For |
| 1.6 | Elect Matsumura Mariko - Non-Executive Director | For |
| 1.7 | Elect Kawata Masaya - Non-Executive Director | For |
| 1.8 | Elect Kuboyama Michiko - Non-Executive Director | For |
| 2.1 | Elect Chida Hiroaki as Corporate Auditor | Oppose |
| 2.2 | Elect Oono Takayoshi as Corporate Auditor | Oppose |
| 2.3 | Elect Watanabe Hajime as Corporate Auditor | For |
| 2.4 | Elect Andou Makoto as Corporate Auditor | For |
| 3 | Elect Reserve Corporate Auditor: Imamura Makoto
| For |
