| 1.1 | Elect Yamamoto Ryouichi - Chair (Executive) | For |
| 1.2 | Elect Hamada Kazuko - Executive Director | For |
| 1.3 | Elect Yago Natsunosuke - Non-Executive Director | For |
| 1.4 | Elect Hakoda Junya - Non-Executive Director | For |
| 1.5 | Elect Uchida Akira - Non-Executive Director | For |
| 1.6 | Elect Satou Rieko - Non-Executive Director | For |
| 1.7 | Elect Seki Tadayuki - Non-Executive Director | For |
| 1.8 | Elect Koide Hiroko - Non-Executive Director | For |
| 1.9 | Elect Yoshimoto Tatsuya - President | For |
| 1.10 | Elect Sawada Tarou - Executive Director | For |
| 1.11 | Elect Makiyama Kouzou - Executive Director | For |
| 1.12 | Elect Wakabayashi Hayato - Executive Director | For |
