| 1.1 | Elect Yamada Shintarou - President | For |
| 1.2 | Elect Koizumi Fumiaki - Chair (Executive) | For |
| 1.3 | Elect Eda Sayaka - Executive Director | For |
| 1.4 | Elect Tochinoki Mayumi - Executive Director | For |
| 1.5 | Elect Shinoda Makiko - Non-Executive Director | For |
| 1.6 | Elect Kitagawa Takuya - Non-Executive Director | For |
| 1.7 | Elect Toyama Kazuhiko - Non-Executive Director | For |
| 1.8 | Elect Umezawa Mayumi - Non-Executive Director | For |
| 1.9 | Elect Konno Shiho - Non-Executive Director | For |
| 1.10 | Elect Hanazawa Kikka - Non-Executive Director | For |
| 1.11 | Elect Fujisawa Kumi - Non-Executive Director | For |
| 1.12 | Elect Kotosaka Masahiro - Non-Executive Director | For |
