| 1.1 | Elect Oka Masashi - Non-Executive Director | For |
| 1.2 | Elect Mochizuki Harufumi - Non-Executive Director | For |
| 1.3 | Elect Okada Jouji - Non-Executive Director | For |
| 1.4 | Elect Yamada Yoshihito - Non-Executive Director | For |
| 1.5 | Elect Satou Shinjirou - Non-Executive Director | For |
| 1.6 | Elect Nagata Shiori - Non-Executive Director | For |
| 1.7 | Elect Nishimura Mika - Non-Executive Director | For |
| 1.8 | Elect Yatsu Tomomi - Non-Executive Director | For |
| 1.9 | Elect Niino Takashi - Chair (Executive) | Oppose |
| 1.10 | Elect Morita Takayuki - President | Oppose |
| 1.11 | Elect Fujikawa Osamu - Executive Director | For |
