| 1.1 | Elect Honjou Takehiro - Chair (Executive) | For |
| 1.2 | Elect Fujiwara Masataka - President | For |
| 1.3 | Elect Takemori Keiji - Executive Director | For |
| 1.4 | Elect Sakanashi Kou - Executive Director | For |
| 1.5 | Elect Imai Toshiyuki - Executive Director | For |
| 1.6 | Elect Murao Kazutoshi - Non-Executive Director | For |
| 1.7 | Elect Kijima Tatsuo - Non-Executive Director | For |
| 1.8 | Elect Satou Yumiko - Non-Executive Director | For |
| 1.9 | Elect Niizeki Mikiyo - Non-Executive Director | For |
| 2.1 | Elect Takeguchi Fumitoshi to the Audit and Supervisory Committee | For |
| 2.2 | Elect Nashioka Eriko to the Audit and Supervisory Committee | For |
| 2.3 | Elect Minami Chieko to the Audit and Supervisory Committee | For |
| 2.4 | Elect Kozai Eimei to the Audit and Supervisory Committee | For |
