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