| 1.1 | Elect Kataoka Tatsuya - President | Oppose |
| 1.2 | Elect Onodera Nobuo - Executive Director | For |
| 1.3 | Elect Oishi Yoshiyuki - Executive Director | For |
| 1.4 | Elect Arai Tomoki - Executive Director | For |
| 1.5 | Elect Onuki Toshihiko - Executive Director | For |
| 1.6 | Elect Akiyoshi Mitsuru - Non-Executive Director | For |
| 1.7 | Elect Yamada Yoshinobu - Non-Executive Director | For |
| 1.8 | Elect Yoda Mami - Non-Executive Director | For |
| 2.1 | Re-Elect Hashimoto Keiichirou as Audit & Supervisory Board Members | For |
| 2.2 | Re-Elect Fusamura Seiichi as Audit & Supervisory Board Members | For |
