| 1.1 | Elect Tokita Takahito - President | For |
| 1.2 | Elect Furuta Hidenori - Executive Director | For |
| 1.3 | Elect Isobe Takeshi - Executive Director | For |
| 1.4 | Elect Yamamoto Masami - Executive Director | For |
| 1.5 | Elect Mukai Chiaki - Non-Executive Director | For |
| 1.6 | Elect Abe Atsushi - Non-Executive Director | For |
| 1.7 | Elect Kojou Yoshiko - Non-Executive Director | For |
| 1.8 | Elect Scott Callon - Non-Executive Director | For |
| 1.9 | Elect Sasae Kenichirou - Non-Executive Director | Oppose |
| 2.1 | Elect Hirose Youichi | Oppose |
| 3 | Elect Reserve Corporate Auditor: Nanba Kouichi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |
