| 1.1 | Re-elect Ichiro Otsuka - Chair (Executive) | Oppose |
| 1.2 | Re-elect Makoto Inoue - President | Oppose |
| 1.3 | Re-elect Yoshiro Matsuo - Executive Director | For |
| 1.4 | Re-elect Yuko Makino - Executive Director | For |
| 1.5 | Re-elect Shuichi Takagi - Executive Director | For |
| 1.6 | Re-elect Masayuki Kobayashi - Executive Director | For |
| 1.7 | Re-elect Noriko Tojo - Executive Director | For |
| 1.8 | Re-elect Tatsuo Higuchi - Executive Director | For |
| 1.9 | Re-elect Yukio Matsutani - Non-Executive Director | Oppose |
| 1.10 | Re-elect Yoshihisa Aoki - Non-Executive Director | For |
| 1.11 | Re-elect Mayo Mita - Non-Executive Director | For |
| 1.12 | Re-elect Tatsuaki Kitachi - Non-Executive Director | For |
| 1.13 | Elect Jiro Seguchi - Non-Executive Director | For |
