| 1.1 | Elect Isono Hiroyuki - President | For |
| 1.2 | Elect Kamada Kazuhiko - Executive Director | For |
| 1.3 | Elect Hasebe Akio - Executive Director | For |
| 1.4 | Elect Takuma Satoshi - Executive Director | For |
| 1.5 | Elect Ooshima Tadashi - Executive Director | For |
| 1.6 | Elect Nagai Seiko - Non-Executive Director | For |
| 1.7 | Elect Ogawa Hiromichi - Non-Executive Director | For |
| 1.8 | Elect Fukuda Sachiko - Non-Executive Director | For |
| 1.9 | Elect Muraki Atsuko - Non-Executive Director | For |
| 1.10 | Elect Adachi Hiroji - Non-Executive Director | For |
| 2.0 | Elect Nonoue Takashi - Corporate Auditor | For |
