| 1.1 | Elect Fujii Masashi - Chair (Executive) | For |
| 1.2 | Elect Isahaya Yoshinori - President | For |
| 1.3 | Elect Kitagawa Motoyasu - Executive Director | For |
| 1.4 | Elect Kedo Kou - Executive Director | For |
| 1.5 | Elect Azuma Tomoyuki - Executive Director | For |
| 1.6 | Elect Kobayashi Chika - Executive Director | For |
| 1.7 | Elect Manabe Yasushi - Non-Executive Director | For |
| 1.8 | Elect Kurihara Kazue - Non-Executive Director | For |
| 1.9 | Elect Satou Kuni - Non-Executive Director | For |
| 1.10 | Elect Manabe Mihoko - Non-Executive Director | For |
| 2 | Elect Kanzaki Hiroaki - Reserve Corporate Auditors | For |
