| 1.1 | Re-Elect Yamada Kunio - Chair (Executive) | For |
| 1.2 | Re-Elect Sugimoto Masashi - President | For |
| 1.3 | Re-Elect Saitou Masaya - Executive Director | For |
| 1.4 | Re-Elect Kunisaki Shinichi - Executive Director | For |
| 1.5 | Re-Elect Segi Hidetoshi - Executive Director | For |
| 1.6 | Re-Elect Kawasaki Yasunori - Executive Director | For |
| 1.7 | Elect Yamanaka Masae - Executive Director | For |
| 1.8 | Elect Honma Youichi - Executive Director | For |
| 1.9 | Re-Elect Iriyama Akie - Non-Executive Director | For |
| 1.10 | Re-Elect Mera Haruka - Non-Executive Director | For |
| 1.11 | Re-Elect Uemura Tatsuo - Non-Executive Director | For |
| 1.12 | Re-Elect Hayashi Eriko - Non-Executive Director | For |
| 1.13 | Elect Katadae Maiko - Non-Executive Director | For |
| 2.1 | Re-Elect Kimura Masanori as Inside Corporate Auditor | For |
| 2.2 | Re-Elect Uemura Hideto as Inside Corporate Auditor | For |
| 2.3 | Re-Elect Tani Yasuhiro as Non-Executive Corporate Auditor | For |
| 2.4 | Elect Sugiyama Eri as Non-Executive Corporate Auditor | For |
| 3.1 | Elect Asuka Terada as Non-Executive Substitute Corporate Auditor | For |
