| 1.1 | Elect Tsuji Yousuke - President | Oppose |
| 1.2 | Elect Kanasaka Naoya - Executive Director | For |
| 1.3 | Elect Nakade Takuya - Executive Director | For |
| 1.4 | Elect Takeda Masanobu - Executive Director | For |
| 1.5 | Elect Ishihara Chiaki - Executive Director | For |
| 1.6 | Elect Yasutake Hiroaki - Non-Executive Director | For |
| 1.7 | Elect Miyazawa Gen - Non-Executive Director | For |
| 1.8 | Elect Ryu Kawano Suliawan - Non-Executive Director | For |
| 1.9 | Elect Kikuma Yukino - Non-Executive Director | For |
| 1.10 | Elect Ashida Ken - Non-Executive Director | Oppose |
| 1.11 | Elect Ueda Ririko - Non-Executive Director | For |
| 2.1 | Elect Tanaka Katsuyuki - Corporate Auditor | For |
| 2.2 | Elect Nishiyama Shigeru - Corporate Auditor | For |
