| 1.1 | Elect Narita Hiroshi - President | For |
| 1.2 | Elect Wakabayashi Hiroshi - Executive Director | For |
| 1.3 | Elect Ishikawa Fumiyasu - Executive Director | For |
| 1.4 | Elect Itou Masanori - Executive Director | For |
| 1.5 | Elect Doi Akifumi - Executive Director | For |
| 1.6 | Elect Hayashida Tetsuya - Executive Director | For |
| 1.7 | Elect Hirano Susumu - Executive Director | For |
| 1.8 | Elect Imada Masao - Executive Director | For |
| 1.9 | Elect Yasuda Ryuuji - Non-Executive Director | Oppose |
| 1.10 | Elect Fukuoka Masayuki - Non-Executive Director | Oppose |
| 1.11 | Elect Maeda Norihito - Non-Executive Director | For |
| 1.12 | Elect Tobe Naoko - Non-Executive Director | For |
| 1.13 | Elect Hirano Kouichi - Executive Director | Oppose |
| 1.14 | Elect Shinbo Katsuyoshi - Non-Executive Director | For |
| 1.15 | Elect Nagasawa Yumiko - Non-Executive Director | For |
