| 1.1 | Elect Watanabe Shuuichi - President | Oppose |
| 1.2 | Elect Choufuku Yasuhiro - Executive Director | For |
| 1.3 | Elect Yoda Toshihide - Executive Director | For |
| 1.4 | Elect Imagawa Kuniaki - Executive Director | For |
| 1.5 | Elect Watanabe Shinjirou - Executive Director | For |
| 1.6 | Elect Yarimizu Hiroshi - Executive Director | Oppose |
| 1.7 | Elect Yoshida Takuya - Executive Director | For |
| 1.8 | Elect Wakita Hidemitsu - Executive Director | For |
| 1.9 | Elect Asano Toshio - Non-Executive Director | Oppose |
| 1.10 | Elect Shouji Kuniko - Non-Executive Director | For |
| 1.11 | Elect Iwamoto Hiroshi - Non-Executive Director | For |
| 1.12 | Elect Nakai Tomoko - Non-Executive Director | For |
