| 1.1 | Elect Hibino Takashi - Chair (Executive) | For |
| 1.2 | Elect Nakata Seiji - President | For |
| 1.3 | Elect Matsui Toshihiro - Executive Director | For |
| 1.4 | Elect Tashiro Keiko - Executive Director | For |
| 1.5 | Elect Ogino Akihiko - Executive Director | For |
| 1.6 | Elect Hanaoka Sachiko - Executive Director | For |
| 1.7 | Elect Kawashima Hiromasa - Executive Director | For |
| 1.8 | Elect Ogasawara Michiaki - Non-Executive Director | For |
| 1.9 | Elect Takeuchi Hirotaka - Non-Executive Director | For |
| 1.10 | Elect Nishikawa Ikuo - Non-Executive Director | For |
| 1.11 | Elect Kawai Eriko - Non-Executive Director | For |
| 1.12 | Elect Nishikawa Katsuyuki - Non-Executive Director | For |
| 1.13 | Elect Iwamoto Toshio - Non-Executive Director | For |
| 1.14 | Elect Murakami Yumiko - Non-Executive Director | For |
