| 1.1 | Elect Watanabe Shuichi - President | Oppose |
| 1.2 | Elect Choufuku Yasuhiro - Executive Director | For |
| 1.3 | Elect Yoda Toshihide - Executive Director | For |
| 1.4 | Elect Sakon Yuji - Executive Director | For |
| 1.5 | Elect Mimura Koichi - Executive Director | For |
| 1.6 | Elect Watanabe Shinjiro - Executive Director | For |
| 1.7 | Elect Imagawa Kuniaki - Executive Director | For |
| 1.8 | Elect Yoshida Takuya - Executive Director | For |
| 1.9 | Elect Kagami Mitsuko - Non-Executive Director | Oppose |
| 1.10 | Elect Asano Toshio - Non-Executive Director | For |
| 1.11 | Elect Shoji Kuniko - Non-Executive Director | For |
| 1.12 | Elect Iwamoto Hiroshi - Non-Executive Director | For |
