| 1.1 | Elect Kasama Takayuki - President | For |
| 1.2 | Elect Tanaka Susumu - Executive Director | For |
| 1.3 | Elect Yano Harumi - Executive Director | For |
| 1.4 | Elect Masuda Hiroya - Executive Director | For |
| 1.5 | Elect Yamazaki Katsuyo - Executive Director | For |
| 1.6 | Elect Takeuchi Keisuke - Non-Executive Director | For |
| 1.7 | Elect Kaiwa Makoto - Non-Executive Director | For |
| 1.8 | Elect Aihara Risa - Non-Executive Director | For |
| 1.9 | Elect Kawamura Hiroshi - Non-Executive Director | For |
| 1.10 | Elect Yamamoto Kenzo - Non-Executive Director | For |
| 1.11 | Elect Nakazawa Keiji - Non-Executive Director | For |
| 1.12 | Elect Satou Atsuko - Non-Executive Director | For |
| 1.13 | Elect Amano Reiko - Non-Executive Director | For |
| 1.14 | Elect Kato Akane - Non-Executive Director | For |
