| 1.1 | Elect Akino Tetsuya - President | Oppose |
| 1.2 | Elect Shimizu Kazuyuki - Executive Director | For |
| 1.3 | Elect Ono Toshihiko - Executive Director | For |
| 1.4 | Elect Ootsuka Hiroki - Executive Director | For |
| 1.5 | Elect Toba Yoshitsugu - Executive Director | For |
| 1.6 | Elect Tozuka Shouichirou - Non-Executive Director | For |
| 1.7 | Elect Shu Yoshimi - Non-Executive Director | For |
| 2.1 | Elect Sugita Yasuhiko as a Member of Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Tasaki Yoshinori as a Member of Audit and Supervisory Committee | For |
| 2.3 | Re-Elect Yoshitake Hiromichi as a Member of Audit and Supervisory Committee | For |
| 2.4 | Elect Fujino Mari as a Member of Audit and Supervisory Committee | For |
| 2.5 | Re-Elect Nakano Tomomi as a Member of Audit and Supervisory Committee | For |
| 3 | Elect Shinozaki Kazunori as a Substitute Director who is an Audit and Supervisory Committee Member | For |
