| 1.1 | Elect Tourin Tomotaka - President | Oppose |
| 1.2 | Elect Mikitani Hiroshi - Chair (Executive) | Oppose |
| 1.3 | Elect Ebinuma Eiji - Non-Executive Director | Oppose |
| 1.4 | Elect Nagato Masatsugu - Non-Executive Director | For |
| 1.5 | Elect Kawamura Kayoko - Non-Executive Director | For |
