| 1.1 | Elect Kasutani Seiichi - Chair (Executive) | Oppose |
| 1.2 | Elect Yoshida Takuya - President | Oppose |
| 1.3 | Elect Noma Masahiro - Executive Director | For |
| 1.4 | Elect Shimada Masaharu - Executive Director | For |
| 1.5 | Elect Yamada Yoshitaka - Executive Director | For |
| 1.6 | Elect Sakon Yuuji - Non-Executive Director | For |
| 1.7 | Elect Ooishi Kaori - Non-Executive Director | For |
| 1.8 | Elect Orisaku Mineko - Non-Executive Director | For |
| 1.9 | Elect Inui Shingo - Non-Executive Director | For |
| 1.10 | Elect Yoshitake Ichirou - Non-Executive Director | For |
| 1.11 | Elect Takamori Tastuomi - Non-Executive Director | For |
| 1.12 | Elect Hattori Akito - Non-Executive Director | For |
| 1.13 | Elect Iga Mari - Non-Executive Director | For |
