| 1.1 | Elect Kutsukake Eiji - Chair (Executive) | Oppose |
| 1.2 | Elect Miyahara Satsuki - Non-Executive Director | For |
| 1.3 | Elect Matsuo Daisaku - Executive Director | For |
| 1.4 | Elect Haga Makoto - Executive Director | For |
| 1.5 | Elect Tsukasaki Toshihide - Executive Director | Oppose |
| 1.6 | Elect Takakura Chiharu - Non-Executive Director | For |
| 1.7 | Elect Yamashita Yoshinori - Non-Executive Director | For |
| 2.1 | Elect Kobayashi Masato to the Audit & Supervisory Committee | For |
| 2.2 | Elect Arai Satoshi to the Audit & Supervisory Committee | Oppose |
| 3 | Elect Tetsu Takahashi as a Substitute Director of the Audit & Supervisory Committee | For |
