| 1.1 | Elect Watanabe Shuuichi - President | For |
| 1.2 | Elect Choufuku Yasuhiro - Executive Director | For |
| 1.3 | Elect Yoda Toshihide - Executive Director | For |
| 1.4 | Elect Sakon Yuuji - Executive Director | For |
| 1.5 | Elect Hasegawa Takurou - Executive Director | For |
| 1.6 | Elect Watanabe Shinjirou - Executive Director | For |
| 1.7 | Elect Mimura Kouichi - Non-Executive Director | For |
| 1.8 | Elect Kalsutani Seiichi - Executive Director | For |
| 1.9 | Elect Kagami Mitsuko - Non-Executive Director | For |
| 1.10 | Elect Asano Toshio - Non-Executive Director | For |
| 1.11 | Elect Shouji Kuniko - Non-Executive Director | For |
| 1.12 | Elect Iwamoto Hiroshi - Non-Executive Director | For |
| 2.1 | Elect Toyoda Tomoyasu as Corporate Auditor | For |
