| 1.1 | Elect Saitou Mitsuru - Chair (Executive) | For |
| 1.2 | Elect Horikiri Satoshi - President | For |
| 1.3 | Elect Akaishi Mamoru - Executive Director | For |
| 1.4 | Elect Abe Sachiko - Executive Director | For |
| 1.5 | Elect Shiba Youjirou - Non-Executive Director | For |
| 1.6 | Elect Itou Yumiko - Non-Executive Director | For |
| 1.7 | Elect Tsukahara Tsukiko - Non-Executive Director | For |
| 2.1 | Elect Nakamoto Takashi to the Audit and Supervisory Committee | For |
| 2.2 | Elect Masuno Ryuuji to the Audit and Supervisory Committee | For |
| 2.3 | Elect Kudou Youko to the Audit and Supervisory Committee | For |
| 2.4 | Elect Ikegawa Chie to the Audit and Supervisory Committee | For |
