| 1.1 | Elect Kitao Yoshitaka - President | For |
| 1.2 | Elect Kawashima Katsuya - Executive Director | For |
| 1.3 | Elect Nakagawa Takashi - Executive Director | For |
| 1.4 | Elect Takamura Masato - Executive Director | For |
| 1.5 | Elect Morita Shunpei - Executive Director | For |
| 1.6 | Elect Yamada Manayuki - Executive Director | For |
| 1.7 | Elect Kusakabe Satoe - Executive Director | For |
| 1.8 | Elect Yoshida Masaki - Executive Director | For |
| 1.9 | Elect Satou Teruhide - Non-Executive Director | For |
| 1.10 | Elect Takenaka Heizou - Non-Executive Director | For |
| 1.11 | Elect Suzuki Yasuhiro - Non-Executive Director | For |
| 1.12 | Elect Itou Hiroshi - Non-Executive Director | For |
| 1.13 | Elect Takeshita Kanae - Non-Executive Director | For |
| 1.14 | Elect Fukuda Junichi - Non-Executive Director | For |
| 1.15 | Elect Suematsu Hiroyuki - Non-Executive Director | For |
| 2 | Elect Reserve Corporate Auditor: Wakatsuki Tetsutarou | For |
