| 1.1 | Elect Naito Haruo - President | Oppose |
| 1.2 | Elect Miwa Yumiko - Non-Executive Director | For |
| 1.3 | Elect Miwa Yumiko - Non-Executive Director | For |
| 1.4 | Elect Kato Yoshiteru - Non-Executive Director | For |
| 1.5 | Elect Miura Ryouta - Non-Executive Director | For |
| 1.6 | Elect Ike Fumihiko - Non-Executive Director | For |
| 1.7 | Elect Richard Thornley - Non-Executive Director | For |
| 1.8 | Elect Moriyama Toru - Non-Executive Director | For |
| 1.9 | Elect Yasuda Yuuko - Non-Executive Director | For |
| 1.10 | Elect Kato Yoshiteru - Non-Executive Director | For |
| 1.11 | Elect Takahashi Kenta - Executive Director | Oppose |
