| 1.1 | Elect Ikeda Norito - President | For |
| 1.2 | Elect Tanaka Susumu - Executive Director | For |
| 1.3 | Elect Masuda Hiroya - Executive Director | For |
| 1.4 | Elect Onodera Atsuko - Executive Director | For |
| 1.5 | Elect Ikeda Katsuaki - Non-Executive Director | For |
| 1.6 | Elect Chuubachi Ryouji - Non-Executive Director | For |
| 1.7 | Elect Takeuchi Keisuke - Non-Executive Director | For |
| 1.8 | Elect Kaiwa Makoto - Non-Executive Director | For |
| 1.9 | Elect Aihara Risa - Non-Executive Director | For |
| 1.10 | Elect Kawamura Hiroshi - Non-Executive Director | For |
| 1.11 | Elect Yamamoto Kenzou - Non-Executive Director | For |
| 1.12 | Elect Urushi Shihoko - Non-Executive Director | For |
