| 1.1 | Elect Matsuda Katsuya - President | Oppose |
| 1.2 | Elect Nagasato Toshiaki - Executive Director | Oppose |
| 1.3 | Elect Yao Bunjirou - Executive Director | Oppose |
| 1.4 | Elect Furuta Jun - Executive Director | For |
| 1.5 | Elect Hishinuma Jun - Executive Director | For |
| 1.6 | Elect Matsumura Mariko - Non-Executive Director | For |
| 1.7 | Elect Kawata Masaya - Non-Executive Director | For |
| 1.8 | Elect Kuboyama Michiko - Non-Executive Director | For |
| 1.9 | Elect Peter D. Pedersen - Non-Executive Director | For |
| 2.1 | Elect Tamaki Masayori - Corporate Auditor | For |
| 2.2 | Elect Watanabe Yasushi - Corporate Auditor | For |
| 2.3 | Re-Elect Andou Makoto - Corporate Auditor | For |
| 2.4 | Elect Komatsu Masakazu - Corporate Auditor | For |
| 3.0 | Elect Mikura Kazumi - Reserve Corporate Auditor | For |
