| 1.1 | Elect Sakuyama Masaki - Chair (Executive) | For |
| 1.2 | Elect Sugiyama Takeshi - President | For |
| 1.3 | Elect Sagawa Masahiko - Executive Director | For |
| 1.4 | Elect Kawagoishi Tadashi - Executive Director | For |
| 1.5 | Elect Sakamoto Takashi - Executive Director | For |
| 1.6 | Elect Uruma Kei - Executive Director | For |
| 1.7 | Elect Masuda Kuniaki - Executive Director | Oppose |
| 1.8 | Elect Yabunaka Mitoji - Non-Executive Director | Oppose |
| 1.9 | Elect Oobayashi Hiroshi - Non-Executive Director | For |
| 1.10 | Elect Watanabe Kazunori - Non-Executive Director | For |
| 1.11 | Elect Koide Hiroko - Non-Executive Director | For |
| 1.12 | Elect Oyamada Takashi - Non-Executive Director | Oppose |
