| 1.1 | Elect Tsukioka Takashi - Non-Executive Director | For |
| 1.2 | Elect Oono Koutarou - Non-Executive Director | For |
| 1.3 | Elect Shinohara Hiromichi - Non-Executive Director | For |
| 1.4 | Elect Noda Yumiko - Non-Executive Director | For |
| 1.5 | Elect Uchida Takakazu - Non-Executive Director | For |
| 1.6 | Elect Tezuka Masahiko - Non-Executive Director | For |
| 1.7 | Elect Ikuno Yuki - Non-Executive Director | For |
| 1.8 | Elect Kojima Keiji - Non-Executive Director | For |
| 1.9 | Elect Take Hidekatsu - Chair (Executive) | Oppose |
| 1.10 | Elect Hitomi Makoto - Executive Director | Oppose |
| 1.11 | Elect Kihara Masahiro - President | Oppose |
| 1.12 | Elect Akamatsu Fusae - Executive Director | Oppose |
| 1.13 | Elect Shiraishi Shirou - Executive Director | Oppose |
| 1.14 | Elect Samejima Makoto - Executive Director | Oppose |
