| 1.1 | Elect Imai Yasuyuki - Chair (Executive) | For |
| 1.2 | Elect Miyakawa Junichi - President | For |
| 1.3 | Elect Shinba Jun - Executive Director | For |
| 1.4 | Elect Fujiwara Kazuhiko - Executive Director | For |
| 1.5 | Elect Son Masayoshi - Executive Director | For |
| 1.6 | Elect Horiba Atsushi - Non-Executive Director | For |
| 1.7 | Elect Koshi Naomi - Non-Executive Director | For |
| 1.8 | Elect Sakamoto Maki - Non-Executive Director | For |
| 1.9 | Elect Sasaki Hiroko - Non-Executive Director | For |
| 1.10 | Elect Karaki Hideaki - Non-Executive Director | For |
| 1.11 | Elect Nakajou Akiko - Non-Executive Director | For |
| 2 | Elect Audit & Supervisory Board Member: Timothy Mackey | For |
| 3 | Elect Substitute Audit & Supervisory Board Member: Yasuhiro Nakajima | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
