| 1.1 | Elect Oonishi Tooru - President | For |
| 1.2 | Elect Hironaka Yasuyaki - Executive Director | For |
| 1.3 | Elect Nara Tomoaki - Executive Director | For |
| 1.4 | Elect Negishi Kazuyuki - Executive Director | For |
| 1.5 | Elect Tounosu Kaori - Non-Executive Director | For |
| 1.6 | Elect Tomii Satoshi - Non-Executive Director | For |
| 1.7 | Elect Jinguu Yuki - Non-Executive Director | For |
| 1.8 | Elect Oomachi Reiko - Non-Executive Director | For |
| 1.9 | Elect Yamana Shouei - Non-Executive Director | For |
| 1.10 | Elect Hosoya Kazuo - Non-Executive Director | For |
| 1.11 | Elect Uno Akiko - Non-Executive Director | For |
