| 1.1 | Elect Funatake Yasuaki - Chair (Executive) | Oppose |
| 1.2 | Elect Matsuhashi Masaaki - President | Oppose |
| 1.3 | Elect Kobayashi Tsuyoshi - Executive Director | For |
| 1.4 | Elect Takatou Etsuhiro - Non-Executive Director | For |
| 1.5 | Elect Hirako Yuuji - Non-Executive Director | For |
| 1.6 | Elect Kihara Tami - Non-Executive Director | For |
| 1.7 | Elect Shibusawa Ken - Non-Executive Director | For |
| 1.8 | Elect Matsuo Mika - Non-Executive Director | For |
| 2.1 | Elect Aoyama Keisuke as Corporate Auditor | For |
| 2.2 | Elect Ashihara Ichirou as Corporate Auditor | For |
| 3.0 | Elect Kaori Mitsuya as Reserve Corporate Auditor | For |
