| 1.1 | Elect Nakata Seiji - Chair (Executive) | For |
| 1.2 | Elect Ogino Akihiko - President | For |
| 1.3 | Elect Niizuma Shinsuke - Executive Director | For |
| 1.4 | Elect Tashiro Keiko - Executive Director | For |
| 1.5 | Elect Satou Eiji - Executive Director | For |
| 1.6 | Elect Hanaoka Sachiko - Executive Director | For |
| 1.7 | Elect Kawai Eriko - Non-Executive Director | For |
| 1.8 | Elect Nishikawa Katsuyuki - Non-Executive Director | For |
| 1.9 | Elect Iwamoto Toshio - Non-Executive Director | For |
| 1.10 | Elect Murakami Yumiko - Non-Executive Director | For |
| 1.11 | Elect Iki Noriko - Non-Executive Director | For |
| 1.12 | Elect Yunoki Mami - Non-Executive Director | For |
