| 1.1 | Elect Minami Masahiro - President | Oppose |
| 1.2 | Elect Isa Shinichirou - Executive Director | Oppose |
| 1.3 | Elect Iwadate Nobuki - Executive Director | Oppose |
| 1.4 | Elect Murao Yukinobu - Executive Director | For |
| 1.5 | Elect Iwata Kimie - Non-Executive Director | For |
| 1.6 | Elect Nohara Sawako - Non-Executive Director | For |
| 1.7 | Elect Yamauchi Masaki - Non-Executive Director | For |
| 1.8 | Elect Tanaka Katsuyuki - Non-Executive Director | For |
| 1.9 | Elect Seguchi Jirou - Non-Executive Director | For |
| 1.10 | Elect Shie Lundberg - Non-Executive Director | For |
| 1.11 | Elect Higuchi Yasuyuki - Non-Executive Director | For |
