| 1.1 | Elect Kitamura Madoka - Chair (Executive) | Oppose |
| 1.2 | Elect Kiyota Noriaki - President | Oppose |
| 1.3 | Elect Shirakawa Satoshi - Executive Director | For |
| 1.4 | Elect Hayashi Ryousuke - Executive Director | For |
| 1.5 | Elect Taguchi Tomoyuki - Executive Director | For |
| 1.6 | Elect Tamura Shinya - Executive Director | For |
| 1.7 | Elect Kuga Toshiya - Executive Director | For |
| 1.8 | Elect Shimizu Takayuki - Executive Director | For |
| 1.9 | Elect Taketomi Youjirou - Executive Director | Oppose |
| 1.10 | Elect Shimono Masatsugu - Non-Executive Director | For |
| 1.11 | Elect Tsuda Junji - Non-Executive Director | For |
| 1.12 | Elect Yamauchi Shigenori - Non-Executive Director | For |
| 2 | Approve Restricted Stock Plan | For |
