| 1.1 | Re-Elect Kitazawa Michihiro - Chair (Executive) | For |
| 1.2 | Re-Elect Kondo Shiro - President | For |
| 1.3 | Re-Elect Abe Michio - Executive Director | For |
| 1.4 | Re-Elect Arai Junichi - Executive Director | For |
| 1.5 | Re-Elect Hosen Toru - Executive Director | For |
| 1.6 | Re-Elect Tetsutani Hiroshi - Executive Director | For |
| 1.7 | Re-Elect Tanba Toshihito - Non-Executive Director | For |
| 1.8 | Re-Elect Tominaga Yukari - Non-Executive Director | For |
| 1.9 | Elect Tachifuji Yukihiro - Non-Executive Director | For |
| 1.10 | Elect Yashiro Tomonari - Non-Executive Director | For |
