| 1.1 | Elect Kuwada Mamoru - President | Oppose |
| 1.2 | Elect Adachi Tooru - Executive Director | For |
| 1.3 | Elect Yoshimizu Akihiro - Executive Director | For |
| 1.4 | Elect Kamezaki Takahiko - Executive Director | For |
| 1.5 | Elect Oomichi Nobukatsu - Executive Director | Oppose |
| 1.6 | Elect Honbou Yoshihiro - Non-Executive Director | For |
| 1.7 | Elect Hidaka Mariko - Non-Executive Director | For |
| 1.8 | Elect Nakano Yukimasa - Non-Executive Director | For |
| 1.9 | Elect Hashidera Yukiko - Non-Executive Director | For |
| 2.0 | Elect Matake Takafumi as Corporate Auditor | For |
| 3.1 | Elect Reserve Corporate Auditor: Kawamoto Kouji | Oppose |
| 3.2 | Elect Reserve Corporate Auditor: Nagao Kenta | For |
