| 1.1 | Elect Kuraishi Seiji - Chair (Executive) | For |
| 1.2 | Elect Mibe Toshihiro - President | For |
| 1.3 | Elect Takeuchi Kohei - Executive Director | For |
| 1.4 | Elect Aoyama Shinji - Executive Director | For |
| 1.5 | Elect Suzuki Asako - Executive Director | For |
| 1.6 | Elect Suzuki Masafumi - Executive Director | For |
| 1.7 | Elect Sakai Kunihiko - Non-Executive Director | For |
| 1.8 | Elect Kokubu Fumiya - Non-Executive Director | For |
| 1.9 | Elect Ogawa Yoichiro - Non-Executive Director | For |
| 1.10 | Elect Higashi Kazuhiro - Non-Executive Director | For |
| 1.11 | Elect Nagata Ryoko - Non-Executive Director | For |
