| 1.1 | Elect Sachio Semmoto - Chair (Executive) | For |
| 1.2 | Elect Yosuke Kiminami - President | For |
| 1.3 | Elect Isamu Suyama - Executive Director | For |
| 1.4 | Elect Kazushi Yamaguchi - Executive Director | For |
| 1.5 | Elect Hideki Minamikawa - Non-Executive Director | For |
| 1.6 | Elect Koichi Kawana - Non-Executive Director | For |
| 1.7 | Elect Miyuki Zeniya - Non-Executive Director | For |
| 1.8 | Elect Naoki Shimada - Non-Executive Director | For |
| 1.9 | Elect Mayuka Yamazaki - Non-Executive Director | For |
| 2.1 | Elect Sada Toshiki | For |
| 2.2 | Elect Corporate Auditor: Wakamatsu Hiroyuki | For |
| 3 | Elect Reserve Corporate Auditors: Ando Junichiro | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |
