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