| 1.1 | Elect Sugawara Kimikazu - Chair (Executive) | Oppose |
| 1.2 | Elect Fujii Kazuhiko - President | Oppose |
| 1.3 | Elect Kametaka Shinichirou - Executive Director | For |
| 1.4 | Elect Kadokura Mamoru - Executive Director | For |
| 1.5 | Elect Kimura Masaaki - Executive Director | For |
| 1.6 | Elect Enoki Jun - Executive Director | For |
| 1.7 | Elect Komori Toshio - Executive Director | For |
| 1.8 | Elect Shichijou Katsutoshi - Executive Director | Oppose |
| 1.9 | Elect Mouri Mamoru - Non-Executive Director | Oppose |
| 1.10 | Elect Yokota Jun - Non-Executive Director | For |
| 1.11 | Elect Sasakawa Yuuko - Non-Executive Director | For |
| 1.12 | Elect Miyake Hiromi - Non-Executive Director | For |
| 2 | Elect Nakahigashi Masafumi - Reserve Corporate Auditor | For |
| 3 | Payment of Bonus to Directors | For |
