| 1.1 | Elect Naitou Haruo - President | For |
| 1.2 | Elect Katou Yoshiteru - Executive Director | For |
| 1.3 | Elect Bruce Aronson - Non-Executive Director | For |
| 1.4 | Elect Tsuchiya Yutaka - Executive Director | For |
| 1.5 | Elect Kaihori Shuuzou - Non-Executive Director | For |
| 1.6 | Elect Murata Ryuuichi - Non-Executive Director | Oppose |
| 1.7 | Elect Uchiyama Hideyo - Non-Executive Director | For |
| 1.8 | Elect Hayashi Hideki - Executive Director | For |
| 1.9 | Elect Miwa Yumiko - Non-Executive Director | For |
| 1.10 | Elect Ike Fumihiko - Non-Executive Director | For |
| 1.11 | Elect Katou Yasuhiko - Non-Executive Director | For |
| 1.12 | Elect Miura Ryouta - Non-Executive Director | For |
