| 1.1 | Re-Elect Kitamura Madoka - Chair (Executive) | For |
| 1.2 | Re-Elect Kiyota Noriaki - President | For |
| 1.3 | Re-Elect Shirakawa Satoshi - Executive Director | For |
| 1.4 | Re-Elect Hayashi Ryosuke - Executive Director | For |
| 1.5 | Re-Elect Taguchi Tomoyuki - Executive Director | For |
| 1.6 | Re-Elect Tamura Shinya - Executive Director | For |
| 1.7 | Re-Elect Kuga Toshiya - Executive Director | For |
| 1.8 | Re-Elect Shimizu Takayuki - Executive Director | For |
| 1.9 | Re-Elect Taketomi Yojiro - Executive Director | For |
| 1.10 | Re-Elect Tsuda Junji - Non-Executive Director | For |
| 1.11 | Re-Elect Yamauchi Shigenori - Non-Executive Director | For |
