| 1.1 | Elect Nagai Kouji - Chair (Executive) | For |
| 1.2 | Elect Okuda Kentarou - President | For |
| 1.3 | Elect Teraguchi Tomoyuki - Executive Director | For |
| 1.4 | Elect Ogawa Shouji - Executive Director | For |
| 1.5 | Elect Ishimura Kazuhiko - Non-Executive Director | For |
| 1.6 | Elect Takahara Takahisa - Non-Executive Director | For |
| 1.7 | Elect Shimazaki Noriaki - Non-Executive Director | For |
| 1.8 | Elect Sono Mari - Non-Executive Director | For |
| 1.9 | Elect Laura Simone Unger - Non-Executive Director | For |
| 1.10 | Elect Victor Chu - Non-Executive Director | For |
| 1.11 | Elect J. Christopher Giancarlo - Non-Executive Director | For |
| 1.12 | Elect Patricia Mosser - Non-Executive Director | For |
