| 1.1 | Elect Sekiguchi Akira - President | Oppose |
| 1.2 | Elect Fukuda Kensaku - Executive Director | Oppose |
| 1.3 | Elect Katagiri Atsushi - Executive Director | For |
| 1.4 | Elect Hosono Hiroyuki - Executive Director | For |
| 1.5 | Elect Matsumoto Kazuyuki - Executive Director | Oppose |
| 1.6 | Elect Yoshida Hiroshi - Executive Director | Oppose |
| 1.7 | Elect Satou Kimio - Non-Executive Director | For |
| 1.8 | Elect Shibayama Atushi - Non-Executive Director | For |
| 1.9 | Elect Yamaguchi Junko - Non-Executive Director | For |
| 1.10 | Elect Takeda Ryouko - Non-Executive Director | For |
| 1.11 | Elect Tajima Shuuichi - Non-Executive Director | For |
| 2 | Elect Naruse Kentarou as a Substitute Outside Audit & Supervisory Board Member | For |
