| 1.1 | Elect Sasada Masanori - Chair (Executive) | Oppose |
| 1.2 | Elect Nakamura Kenichi - President | Oppose |
| 1.3 | Elect Kadota Yasushi - Executive Director | For |
| 1.4 | Elect Kawano Takeshi - Executive Director | For |
| 1.5 | Elect Koyama Katsuhiko - Executive Director | For |
| 1.6 | Elect Tamura Yoshikatsu - Executive Director | For |
| 1.7 | Elect Sakurai Masao - Non-Executive Director | For |
| 2.1 | Re-Elect Ooki Nobuyoshi as a Member of Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Tsutsumitake Akane as a Member of Audit and Supervisory Committee | For |
| 2.3 | Re-Elect Satou Kaori as a Member of Audit and Supervisory Committee | For |
| 2.4 | Re-Elect Honma Youichi as a Member of Audit and Supervisory Committee | For |
| 2.5 | Re-Elect Yamamoto Setsuko as a Member of Audit and Supervisory Committee | For |
