| 1.1 | Elect Toyoda Shuuhei - Chair (Executive) | Oppose |
| 1.2 | Elect Masayoshi Shirayanagi - President | Oppose |
| 1.3 | Elect Hiroshi Ioki - Executive Director | For |
| 1.4 | Elect Shunichi Iwamori - Executive Director | For |
| 1.5 | Elect Hiroki Tsunoda - Executive Director | For |
| 1.6 | Elect Akihiro Koyama - Non-Executive Director | For |
| 1.7 | Elect Shiokawa Junko - Non-Executive Director | For |
| 1.8 | Elect Takafumi Seto - Non-Executive Director | For |
| 1.9 | Elect Yasuhiko Yamazaki - Non-Executive Director | For |
| 2.1 | Elect Yasushi Minami as Audit & Supervisory Board Member | Oppose |
| 2.2 | Elect Yoshito Fujikawa as Audit & Supervisory Board Member | For |
