| 1.1 | Elect Ookura Hiroshi - Chair (Executive) | For |
| 1.2 | Elect Ookura Takashi - President | For |
| 1.3 | Elect Yoshida Ikkou - Executive Director | For |
| 1.4 | Elect Kaiden Yasuo - Executive Director | For |
| 1.5 | Elect Nakano Masataka - Executive Director | For |
| 1.6 | Elect Ookura Takeshi - Executive Director | For |
| 1.7 | Elect Tsuchida Ryou - Non-Executive Director | For |
| 1.8 | Elect Kinami Maho - Non-Executive Director | For |
| 1.9 | Elect Abe Emima - Non-Executive Director | For |
| 1.10 | Elect Ishimitsu Mari - Non-Executive Director | For |
| 1.11 | Elect Kuroda Haruhi - Non-Executive Director | For |
| 1.12 | Elect Kanagasaki Emi - Non-Executive Director | For |
| 1.13 | Elect Tomita Mari - Non-Executive Director | For |
