| 1.1 | Elect Kuriwada Eiichi - Chair (Executive) | For |
| 1.2 | Elect Matsumoto Hidekazu - President | For |
| 1.3 | Elect Motomura Masahide - Executive Director | For |
| 1.4 | Elect Nakajima Shunichi - Executive Director | For |
| 1.5 | Elect Kawanago Katsuhiro - Executive Director | For |
| 1.6 | Elect Takaoka Mika - Non-Executive Director | For |
| 1.7 | Elect Sagisaka Osami - Non-Executive Director | For |
| 1.8 | Elect Akiyama Masato - Non-Executive Director | For |
| 2.1 | Elect Nakanishi Takashi as Corporate Auditor | For |
| 2.2 | Elect Tajima Satoshi as Corporate Auditor | For |
| 2.3 | Elect Okamura Kenichirou as Corporate Auditor | For |
| 2.4 | Elect Ooshima Yoshitaka as Corporate Auditor | For |
