| 1.1 | Elect Kitazawa Michihiro - Chair (Executive) | Oppose |
| 1.2 | Elect Kondou Shirou - President | Oppose |
| 1.3 | Elect Housen Tooru - Executive Director | For |
| 1.4 | Elect Tetsutani Hiroshi - Executive Director | For |
| 1.5 | Elect Kawano Masashi - Executive Director | For |
| 1.6 | Elect Miyoshi Yoshitada - Executive Director | For |
| 1.7 | Elect Tanba Toshihito - Non-Executive Director | Oppose |
| 1.8 | Elect Tominaga Yukari - Non-Executive Director | For |
| 1.9 | Elect Tachifuji Yukihiro - Non-Executive Director | For |
| 1.10 | Elect Yashiro Tomonari - Non-Executive Director | For |
| 2.0 | Elect Oohashi Jun - Corporate Auditor | For |
