| 1.1 | Elect Henmi Yoshichika - Chair (Executive) | For |
| 1.2 | Elect Miura, Kenji - President | For |
| 1.3 | Elect Kai Takafumi - Executive Director | For |
| 1.4 | Elect Kawachi Shinichirou - Executive Director | For |
| 1.5 | Elect Taguchi Makoto - Executive Director | For |
| 1.6 | Elect Fujii Hiroyuki - Executive Director | For |
| 1.7 | Elect Henmi Shingo - Executive Director | Oppose |
| 1.8 | Elect Kotani Hiroshi - Executive Director | Oppose |
| 1.9 | Elect Suzuki Yukio - Non-Executive Director | Oppose |
| 1.10 | Elect Ogawa Kouichi - Non-Executive Director | For |
| 1.11 | Elect Itou Mari - Non-Executive Director | For |
| 2 | Appoint Statutory Auditor Nakamura, Yoshihiro | For |
