| 1.1 | Elect Mibe Toshihiro - President | Oppose |
| 1.2 | Elect Kaihara Noriya - Executive Director | For |
| 1.3 | Elect Inoue Katsushi - Executive Director | Oppose |
| 1.4 | Elect Fujimura Eiji - Executive Director | For |
| 1.5 | Elect Suzuki Asako - Executive Director | For |
| 1.6 | Elect Morisawa Jirou - Executive Director | For |
| 1.7 | Elect Sakai Kunihiko - Non-Executive Director | For |
| 1.8 | Elect Kokubun Fumiya - Non-Executive Director | For |
| 1.9 | Elect Ogawa Youichirou - Non-Executive Director | For |
| 1.10 | Elect Higashi Kazuhiro - Non-Executive Director | For |
| 1.11 | Elect Nagata Ryouko - Non-Executive Director | For |
| 1.12 | Elect Agatsuma Mika - Non-Executive Director | For |
