| 1.1 | Elect Kuriwada Eiichi - Chair (Executive) | Oppose |
| 1.2 | Elect Matsumoto Hidekazu - President | Oppose |
| 1.3 | Elect Motomura Masahide - Executive Director | For |
| 1.4 | Elect Takagaki Kouji - Executive Director | Oppose |
| 1.5 | Elect Sasamori Kimiaki - 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 | Re-Elect Tajima Satoshi - Corporate Auditor | For |
| 2.2 | Re-Elect Niimoto Tomonari - Corporate Auditor | For |
| 2.3 | Re-Elect Ooshima Yoshitaka - Corporate Auditor | For |
| 2.4 | Elect Tada Tomoko - Corporate Auditor | For |
| 3.0 | Disposal of Treasury Stock through Third-Party Allotment for the Purpose of Supporting SGH Disaster Prevention Foundation | For |
