| 1.1 | Elect Shinba Jun - Chair (Executive) | Oppose |
| 1.2 | Elect Miyakawa Junichi - President | Oppose |
| 1.3 | Elect Akiyama Osamu - Executive Director | Oppose |
| 1.4 | Elect Son Masayoshi - Executive Director | For |
| 1.5 | Elect Idezawa Takeshi - Executive Director | Oppose |
| 1.6 | Elect Nakayama Ichirou - Executive Director | Oppose |
| 1.7 | Elect Horiba Atsushi - Non-Executive Director | For |
| 1.8 | Elect Koshi Naomi - Non-Executive Director | For |
| 1.9 | Elect Sakamoto Maki - Non-Executive Director | For |
| 1.10 | Elect Sasaki Hiroko - Non-Executive Director | For |
| 1.11 | Elect Karaki Hideaki - Non-Executive Director | For |
| 1.12 | Elect Oonishi Yukihiko - Non-Executive Director | For |
| 1.13 | Elect Yuzaki Hidehiko - Non-Executive Director | For |
| 2.1 | Elect Naitou Takashi - Corporate Auditor | For |
| 2.2 | Elect Kudou Youko - Corporate Auditor | For |
| 3.1 | Elect Nakajima Yasuhiro - Reserve Corporate Auditor | For |
