| 1.1 | Elect Saitou Hitoshi - President | For |
| 1.2 | Elect Minegishi Shouji - Executive Director | Oppose |
| 1.3 | Elect Tawara Terumichi - Executive Director | Oppose |
| 1.4 | Elect Tsuchiya Keiko - Non-Executive Director | Oppose |
| 1.5 | Elect Matumura Seiichirou - Non-Executive Director | For |
| 2.1 | Elect Shimamura Noriaki - Board Directors Who Are Audit & Supervisory Committee Members | Oppose |
| 2.2 | Elect Satou Ikumi - Board Directors Who Are Audit & Supervisory Committee Members | For |
| 2.3 | Elect Maruyama Misae - Board Directors Who Are Audit & Supervisory Committee Members | For |
