| 1.1 | Elect Seto Kinya - President | For |
| 1.2 | Elect Kanazawa Yuugo - Executive Director | For |
| 1.3 | Elect Fujita Mariko - Executive Director | For |
| 1.4 | Elect Aoki Jun - Non-Executive Director | For |
| 1.5 | Elect Ishizuk Shigeki - Non-Executive Director | For |
| 1.6 | Elect Ishino Hiroshi - Non-Executive Director | For |
| 1.7 | Elect Oohori Ryuusuke - Non-Executive Director | For |
| 1.8 | Elect Konno Shiho - Non-Executive Director | For |
| 1.9 | Elect Tamura Mayumi - Non-Executive Director | For |
| 1.10 | Elect Nishiura Yuuji - Non-Executive Director | For |
| 1.11 | Elect Watahiki Mariko - Non-Executive Director | For |
