| 1.1 | Elect Geshiro Hiroshi - Chair (Executive) | For |
| 1.2 | Elect Terai Tomoaki - President | For |
| 1.3 | Elect Takubo Hideaki - Executive Director | For |
| 1.4 | Elect Hibi Tetsuya - Executive Director | For |
| 1.5 | Elect Gideon Franklin - Non-Executive Director | For |
| 1.6 | Elect Yoshida Haruyuki - Non-Executive Director | For |
| 1.7 | Elect Kanzaki Yuki - Non-Executive Director | For |
| 1.8 | Elect Hongou Mayumi - Non-Executive Director | For |
| 1.9 | Elect Nakamura Asuka - Non-Executive Director | For |
| 2.1 | Elect Saitou Tsukasa - Corporate Auditor | For |
| 2.2 | Elect Ooki Kazuya - Corporate Auditor | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
