| 1.1 | Re-elect Kitamura Madoka - Chair (Executive) | Oppose |
| 1.2 | Re-elect Kiyota Noriaki - President | Oppose |
| 1.3 | Re-elect Shirakawa Satoshi - Executive Director | For |
| 1.4 | Re-elect Hayashi Ryosuke - Executive Director | For |
| 1.5 | Re-elect Tamura Shinya - Executive Director | For |
| 1.6 | Re-elect Taguchi Tomoyuki - Executive Director | For |
| 1.7 | Re-elect Taketomi Yojiro - Executive Director | For |
| 1.8 | Elect Kitazaki Takehiko - Non-Executive Director | Oppose |
| 1.9 | Re-elect Tsuda Junji - Non-Executive Director | For |
| 1.10 | Re-elect Yamauchi Shigenori - Non-Executive Director | For |
| 2.1 | Elect Yoshioka Masayuki as Audit and Supervisory Committee Member | For |
| 2.2 | Re-Elect Marumori Yasushi as Audit and Supervisory Committee Member | For |
| 2.3 | Re-Elect Ienaga Yukari as Audit and Supervisory Committee Member | For |
| 2.4 | Elect Naganuma Chiho as Audit and Supervisory Committee Member | For |
