| 1.1 | Elect Toyoda Shuuhei - Chair (Executive) | For |
| 1.2 | Elect Miyazaki Naoki - Executive Director | Oppose |
| 1.3 | Elect Numa Takeshi - President | Oppose |
| 1.4 | Elect Itou Yoshihiro - Executive Director | For |
| 1.5 | Elect Yamamoto Takashi - Executive Director | For |
| 1.6 | Elect Ogasawara Takeshi - Non-Executive Director | Oppose |
| 1.7 | Elect Koyama Akihiro - Non-Executive Director | For |
| 1.8 | Elect Shiokawa Junko - Non-Executive Director | For |
| 1.9 | Elect Ina Hiroyuki - Non-Executive Director | Oppose |
| 2.1 | Elect Fueta Yasuhiro as Corporate Auditor | Oppose |
| 3 | Elect Reserve Corporate Auditors: Kawamura Kazuo | For |
