| 1.1 | Elect Endou Nobuhiro - Chair (Executive) | For |
| 1.2 | Elect Niino Takashi - Executive Director | For |
| 1.3 | Elect Morita Takayuki - President | For |
| 1.4 | Elect Ishiguro Norihiko - Executive Director | For |
| 1.5 | Elect Matsukura Hajime - Executive Director | For |
| 1.6 | Elect Nishihara Motoo - Executive Director | For |
| 1.7 | Elect Seto Kaoru - Non-Executive Director | For |
| 1.8 | Elect Iki Noriko - Non-Executive Director | Oppose |
| 1.9 | Elect Itou Masatoshi - Non-Executive Director | For |
| 1.10 | Elect Nakamura Kuniharu - Non-Executive Director | For |
| 1.11 | Elect Oota Jun - Non-Executive Director | For |
| 1.12 | Elect Christina Ahmadjian - Non-Executive Director | For |
| 2 | Elect Oodake Nobuhiro - Corporate Auditor | For |
