| 1.1 | Elect Kasama Takayuki - President | For |
| 1.2 | Elect Yano Harumi - Executive Director | For |
| 1.3 | Elect Ogata Kenji - Executive Director | For |
| 1.4 | Elect Negishi Kazuyuki - Executive Director | For |
| 1.5 | Elect Ichiki Miho - Executive Director | For |
| 1.6 | Elect Yamamoto Kenzou - Non-Executive Director | For |
| 1.7 | Elect Nakazawa Keiji - Non-Executive Director | For |
| 1.8 | Elect Satou Atsuko - Non-Executive Director | For |
| 1.9 | Elect Amano Reiko - Non-Executive Director | For |
| 1.10 | Elect Katou Akane - Non-Executive Director | For |
| 1.11 | Elect Mori Shigeki - Non-Executive Director | For |
| 1.12 | Elect Moro Junko - Non-Executive Director | For |
| 1.13 | Elect Nakayama Takao - Non-Executive Director | For |
| 1.14 | Elect Misawa Toshimitsu - Non-Executive Director | For |
