| 1.1 | Elect Kaku Masatoshi - Chair (Executive) | For |
| 1.2 | Elect Isono Hiroyuki - President | For |
| 1.3 | Elect Shindo Fumio - Executive Director | For |
| 1.4 | Elect Kamada Kazuhiko - Executive Director | For |
| 1.5 | Elect Aoki Shigeki - Executive Director | For |
| 1.6 | Elect Hasebe Akio - Executive Director | For |
| 1.7 | Elect Moridaira Takayuki - Executive Director | For |
| 1.8 | Elect Onuki Yuji - Executive Director | For |
| 1.9 | Elect Nara Michihiro - Non-Executive Director | Oppose |
| 1.10 | Elect Ai Sachiko - Non-Executive Director | For |
| 1.11 | Elect Nagai Seiko - Non-Executive Director | For |
| 1.12 | Elect Ogawa Hiromichi - Non-Executive Director | For |
| 2.0 | Elect Yamazaki Teruo | For |
