| 1.1 | Elect Ootsubo Kiyoshi - Chair (Executive) | Oppose |
| 1.2 | Elect Yosuke Kawamoto - Executive Director | Oppose |
| 1.3 | Elect Sanbu Hiromi - Executive Director | For |
| 1.4 | Elect Hasegawa Ichirou - Executive Director | For |
| 1.5 | Elect Hori Hirofumi - Executive Director | For |
| 1.6 | Elect Inoue Sadatoshi - Executive Director | For |
| 1.7 | Elect Satou Yoshio - Non-Executive Director | Oppose |
| 1.8 | Elect Oku Masayuki - Non-Executive Director | Oppose |
| 1.9 | Elect Kaoru Tamaoka - Non-Executive Director | For |
| 1.10 | Elect Sumida Kouichi - Non-Executive Director | For |
| 2 | Elect Ikai Mayumi as a Audit & Supervisory Board Member | For |
