| 1.1 | Elect Yasukawa Kenji - Chair (Executive) | For |
| 1.2 | Elect Okamura Naoki - President | For |
| 1.3 | Elect Sugita Katsuyoshi - Executive Director | For |
| 1.4 | Elect Tanaka Takashi - Non-Executive Director | For |
| 1.5 | Elect Sakurai Eriko - Non-Executive Director | For |
| 1.6 | Elect Miayzaki Masahiro - Non-Executive Director | For |
| 1.7 | Elect Ohno Yoichi - Non-Executive Director | For |
| 2.1 | Elect Hirota Rika as an Audit & Supervisory Committee Member | For |
| 2.2 | Elect Nakayama Mika as an Audit & Supervisory Committee Member | For |
| 2.3 | Elect Aramaki Tomoko as an Audit & Supervisory Committee Member | For |
