| 1.1 | Elect Mukunashi Keisuke - President | Oppose |
| 1.2 | Elect Soga Narumasa - Executive Director | For |
| 1.3 | Elect Hiranaka Hirofumi - Executive Director | For |
| 1.4 | Elect Katou Mitsuru - Executive Director | For |
| 1.5 | Elect Yamamoto Yuzuru - Non-Executive Director | For |
| 1.6 | Elect Ogi Takehiko - Non-Executive Director | For |
| 1.7 | Elect Saitou Miho - Non-Executive Director | For |
| 1.8 | Elect Okada Naoko - Non-Executive Director | For |
| 2.1 | Elect Audit and Supervisory Committee Member: Nagasawa Yumiko | For |
| 2.2 | Elect Audit and Supervisory Committee Member: Shikichi Kenkou | For |
| 3 | Elect Substitute Audit and Supervisory Committee Member: Fujii Daisuke | For |
