| 1.1 | Elect Ootsuka Ichirou - Chair (Executive) | Oppose |
| 1.2 | Elect Inoue Makoto - President | Oppose |
| 1.3 | Elect Matsuo Yoshirou - Executive Director | For |
| 1.4 | Elect Makino Yuuko - Executive Director | For |
| 1.5 | Elect Takagi Shuuichi - Executive Director | For |
| 1.6 | Elect Kobayashi Masayuki - Executive Director | For |
| 1.7 | Elect Toujou Noriko - Executive Director | For |
| 1.8 | Elect Higuchi Tatsuo - Executive Director | For |
| 1.9 | Elect Matsutani Yukio - Non-Executive Director | Oppose |
| 1.10 | Elect Aoki Yoshihisa - Non-Executive Director | For |
| 1.11 | Elect Mita Mayo - Non-Executive Director | For |
| 1.12 | Elect Kitachi Tatsuaki - Non-Executive Director | For |
| 1.13 | Elect Seguchi Jirou - Non-Executive Director | For |
| 2.1 | Elect Toba Youzou - Corporate Auditor | For |
| 2.2 | Elect Sugawara Hiroshi - Corporate Auditor | For |
| 2.3 | Elect Oosawa Kanako - Corporate Auditor | For |
| 2.4 | Re-Elect Tsuji Sachie - Corporate Auditor | For |
