| 1.1 | Elect Kubo Taizo - Chair (Executive) | For |
| 1.2 | Elect Arakawa Ryuji - President | For |
| 1.3 | Elect Izumi Yasuki - Executive Director | For |
| 1.4 | Elect Kishida Seiichi - Executive Director | For |
| 1.5 | Elect Katsuki Hisashi - Executive Director | For |
| 1.6 | Elect Shimada Koichi - Executive Director | For |
| 1.7 | Elect Fukujin Yusuke - Executive Director | For |
| 1.8 | Elect Yatsurugi Yoichiro - Non-Executive Director | For |
| 1.9 | Elect Hara Takashi - Non-Executive Director | For |
| 1.10 | Elect Kinoshita Manabu - Non-Executive Director | For |
| 1.11 | Elect Takeuchi Toshie - Non-Executive Director | For |
| 2.1 | Elect Kamigaki Seisui as Corporate Auditor | For |
| 2.2 | Elect Katou Yoshitaka as Corporate Auditor | For |
