| 1.1 | Elect Tsuda Hiroki - Chair (Non Executive) | For |
| 1.2 | Elect Kiyota Akira - President | For |
| 1.3 | Elect Yamaji Hiromi - Executive Director | For |
| 1.4 | Elect Iwanaga Moriyuki - Executive Director | For |
| 1.5 | Elect Shizuka Masaki - Executive Director | For |
| 1.6 | Elect Christina Ahmadjian - Non-Executive Director | For |
| 1.7 | Elect Endou Nobuhiro - Non-Executive Director | For |
| 1.8 | Elect Ogita Hitoshi - Non-Executive Director | For |
| 1.9 | Elect Kouda Main - Non-Executive Director | For |
| 1.10 | Elect Kobayashi Eizou - Non-Executive Director | For |
| 1.11 | Elect Takeno Yasuzou - Non-Executive Director | For |
| 1.12 | Elect Minoguchi Makoto - Executive Director | For |
| 1.13 | Elect Mori Kimitaka - Non-Executive Director | For |
| 1.14 | Elect Yoneda Tsuyoshi - Non-Executive Director | For |
