| 1.1 | Elect Negishi Kazuyuki - President | For |
| 1.2 | Elect Iizuka Atsushi - Executive Director | For |
| 1.3 | Elect Kasama Takayuki - Executive Director | For |
| 1.4 | Elect Koike Shinya - Executive Director | For |
| 1.5 | Elect Oonishi Tooru - Executive Director | For |
| 1.6 | Elect Kaiami Makoto - Non-Executive Director | For |
| 1.7 | Elect Satake Akira - Non-Executive Director | For |
| 1.8 | Elect Suwa Takako - Non-Executive Director | For |
| 1.9 | Elect Itou Yayoi - Non-Executive Director | For |
| 1.10 | Elect Ooeda Hiroshi - Non-Executive Director | For |
| 1.11 | Elect Shindou Kousei - Non-Executive Director | For |
| 1.12 | Elect Shiono Noriko - Non-Executive Director | For |
| 1.13 | Elect Kajita Emiko - Non-Executive Director | For |
