| 1.1 | Elect Muraishi Hisaji - Chair (Non Executive) | Oppose |
| 1.2 | Elect Isozaki Kazuo - President | Oppose |
| 1.3 | Elect Muraishi Toyotaka - Executive Director | For |
| 1.4 | Elect Saitou Tarouo - Executive Director | For |
| 1.5 | Elect Naoi Hideyuki - Executive Director | For |
| 1.6 | Elect Nakamatsu Manabu - Executive Director | For |
| 1.7 | Elect Naoi Tamotsu - Executive Director | For |
| 1.8 | Elect Hasegawa Takahiro - Executive Director | For |
| 1.9 | Elect Muramatsu Hisayuki - Executive Director | For |
| 1.10 | Elect Ishida Genji - Executive Director | For |
| 1.11 | Elect Takahashi Naoko - Non-Executive Director | For |
| 1.12 | Elect Yamamoto Yoshio - Non-Executive Director | For |
