| 1.1 | Elect Masuda Hiroya - President | For |
| 1.2 | Elect Ikeda Norito - Executive Director | For |
| 1.3 | Elect Kinugawa Kazuhide - Executive Director | For |
| 1.4 | Elect Senda Tetsuya - Executive Director | For |
| 1.5 | Elect Mimura Akio - Non-Executive Director | For |
| 1.6 | Elect Ishihara Kunio - Non-Executive Director | For |
| 1.7 | Elect Charles Ditmars Lake II - Non-Executive Director | For |
| 1.8 | Elect Hirono Michiko - Non-Executive Director | For |
| 1.9 | Elect Okamoto Tsuyoshi - Non-Executive Director | For |
| 1.10 | Elect Koezuka Miharu - Non-Executive Director | For |
| 1.11 | Elect Akiyama Sakie - Non-Executive Director | For |
| 1.12 | Elect Kaiami Makoto - Non-Executive Director | For |
| 1.13 | Elect Satake Akira - Non-Executive Director | For |
