| 1.1 | Elect Kitao Yoshitaka - President | Oppose |
| 1.2 | Elect Takamura Masato - Executive Director | For |
| 1.3 | Elect Asakura Tomoya - Executive Director | For |
| 1.4 | Elect Kusakabe Satoe - Executive Director | For |
| 1.5 | Elect Shiino Motoaki - Executive Director | For |
| 1.6 | Elect Okuyama Masashi - Executive Director | For |
| 1.7 | Elect Nishikawa Yasuo - Executive Director | For |
| 1.8 | Elect Suzuki Yasuhiro - Non-Executive Director | Oppose |
| 1.9 | Elect Itou Hiroshi - Non-Executive Director | For |
| 1.10 | Elect Takeuchi Kanae - Non-Executive Director | For |
| 1.11 | Elect Fukuda Junichi - Non-Executive Director | For |
| 1.12 | Elect Ochi Takao - Non-Executive Director | For |
| 1.13 | Elect Ozaki Fuminori - Executive Director | Oppose |
| 1.14 | Elect Yanagihara Takashi - Non-Executive Director | For |
| 1.15 | Elect Watanabe Souta - Non-Executive Director | For |
| 1.16 | Elect Hirata Yoshihiro - Non-Executive Director | For |
| 2.1 | Elect Ichikawa Tooru - Corporate Auditor | For |
| 2.2 | Elect Mochizuki Akemi - Corporate Auditor | For |
| 2.3 | Elect Wakatsuki Tetsutarou - Corporate Auditor | For |
| 2.4 | Elect Mizumoto Masaaki - Corporate Auditor | For |
| 3.1 | Elect Nagano Satoshi – Reserve Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
