| 1.1 | Elect Tokura Maskazu - Chair (Executive) | For |
| 1.2 | Elect Iwashita Keiichi - President | For |
| 1.3 | Elect Takeshita Noriaki - Executive Director | For |
| 1.4 | Elect Matsui Masaki - Executive Director | For |
| 1.5 | Elect Akahori Kingo - Executive Director | For |
| 1.6 | Elect Mito Nobuaki - Executive Director | For |
| 1.7 | Elect Ueda Hiroshi - Executive Director | For |
| 1.8 | Elect Niinuma Hiroshi - Executive Director | For |
| 1.9 | Elect Ikeda Kouchi - Non-Executive Director | Oppose |
| 1.10 | Elect Tomono Hiroshi - Non-Executive Director | For |
| 1.11 | Elect Itou Motoshige - Non-Executive Director | For |
| 1.12 | Elect Muraki Atsuko - Non-Executive Director | Oppose |
| 2.1 | Elect Asou Mitsuhiro as Corporate Auditor | For |
