| 1.1 | Elect Kobori Hideki - President | For |
| 1.2 | Elect Takayama Shigeki - Executive Director | For |
| 1.3 | Elect Yoshida Hiroshi - Executive Director | For |
| 1.4 | Elect Sakamoto Shuuichi - Executive Director | For |
| 1.5 | Elect Kawabata Fumitoshi - Executive Director | For |
| 1.6 | Elect Kudou Koushirou - Executive Director | For |
| 1.7 | Elect Tatsuoka Tsuneyoshi - Non-Executive Director | For |
| 1.8 | Elect Okamoto Tsuyoshi - Non-Executive Director | For |
| 1.9 | Elect Maeda Yuuko - Non-Executive Director | For |
| 2.1 | Elect Shibata Yutaka as Corporate Auditor | For |
| 2.2 | Elect Mochidsuki Akemi as Corporate Auditor | For |
