| 1.1 | Elect Kitao Yoshitaka - President | Oppose |
| 1.2 | Elect Takamura Masato - Executive Director | For |
| 1.3 | Elect Asakura Tomoya - Executive Director | For |
| 1.4 | Elect Kusakabe Satoe - Executive Director | For |
| 1.5 | Elect Matsui Shinji - Executive Director | For |
| 1.6 | Elect Shiino Motoaki - Executive Director | For |
| 1.7 | Elect Takenaka Heizou - Non-Executive Director | Oppose |
| 1.8 | Elect Suzuki Yasuhiro - Non-Executive Director | For |
| 1.9 | Elect Itou Hiroshi - Non-Executive Director | For |
| 1.10 | Elect Takeuchi Kanae - Non-Executive Director | For |
| 1.11 | Elect Fukuda Junichi - Non-Executive Director | For |
| 1.12 | Elect Suematsu Hiroyuki - Non-Executive Director | For |
| 1.13 | Elect Okuyama Masashi - Executive Director | Oppose |
| 1.14 | Elect Nishikawa Yasuo - Executive Director | Oppose |
| 1.15 | Elect Ochi Takao - Non-Executive Director | For |
| 2.1 | Elect Corporate Auditor Yamada Masayuki | For |
| 2.2 | Elect Elect Corporate Auditor Wakatsuki Tetsutarou | For |
| 3 | Elect Substitute Corporate Auditor Tadayuki Sawada | For |
