| 1.1 | Re-elect Matsui Gan - Non-Executive Director | For |
| 1.2 | Re-elect Igarashi Hiroshi - President | Oppose |
| 1.3 | Re-elect Soga Arinobu - Executive Director | For |
| 1.4 | Re-elect Paul Candland - Non-Executive Director | For |
| 1.5 | Re-elect Andrew House - Non-Executive Director | For |
| 1.6 | Re-elect Sagawa Keiichi - Non-Executive Director | For |
| 1.7 | Re-elect Sogabe Mihoko - Non-Executive Director | For |
| 1.8 | Re-elect Matsuda Yuka - Non-Executive Director | For |
| 1.9 | Elect Kawamura Yoshihiko - Non-Executive Director | For |
| 1.10 | Elect Takashima Norimitsu - Non-Executive Director | For |
| 1.11 | Elect Ichikawa Naoko - Non-Executive Director | For |
