| 1.1 | Elect Takemori Masayuki - President | Oppose |
| 1.2 | Elect Fukuda Kengo - Executive Director | For |
| 1.3 | Elect Suzuki Hitoshi - Executive Director | For |
| 1.4 | Elect Noritake Fumitomo - Executive Director | For |
| 1.5 | Elect Suzuki Ayako - Executive Director | For |
| 1.6 | Elect Urao Yasuhiro - Executive Director | Oppose |
| 1.7 | Elect Matsuzaki Masatoshi - Non-Executive Director | For |
| 1.8 | Elect Shiraishi Takashi - Non-Executive Director | Oppose |
| 1.9 | Elect Sugaya Takako - Non-Executive Director | For |
| 1.10 | Elect Yasue Reiko - Non-Executive Director | For |
| 1.11 | Elect Higuchi Yasuyuki - Non-Executive Director | For |
