| 1.1 | Elect Nakashima Amane - Chair (Executive) | For |
| 1.2 | Elect Takamiya Mitsuru - President | For |
| 1.3 | Elect Watanabe Ryuta - Executive Director | For |
| 1.4 | Elect Hamachiyo Yoshinori - Executive Director | For |
| 1.5 | Elect Yamamoto Shinichiro - Executive Director | For |
| 1.6 | Elect Hamazaki Shinya - Executive Director | For |
| 1.7 | Elect Kashiwagi Hitoshi - Non-Executive Director | For |
| 1.8 | Elect Fukushima Atsuko - Non-Executive Director | For |
| 1.9 | Elect Nishikawa Kuniko - Non-Executive Director | For |
| 1.10 | Elect Harold George Meij - Non-Executive Director | For |
| 2.0 | Re-Elect Kumahira Mika as Corporate Auditor | For |
