| 1.1 | Elect Abe Yoshiyuki - President | Oppose |
| 1.2 | Elect Ikehira Kentarou - Executive Director | For |
| 1.3 | Elect Nakamura Kousuke - Executive Director | For |
| 1.4 | Elect Shouji Toshimune - Non-Executive Director | Oppose |
| 1.5 | Elect Satou Shintarou - Non-Executive Director | For |