| 1.1 | Re-elect Koide Hiroko - Non-Executive Director | For |
| 1.2 | Re-elect Yago Natsunosuke - Non-Executive Director | For |
| 1.3 | Re-elect Hakoda Junya - Non-Executive Director | For |
| 1.4 | Re-elect Seki Tadayuki - Non-Executive Director | For |
| 1.5 | Re-elect Oomura Emi - Non-Executive Director | For |
| 1.6 | Re-elect Yamada Yoshihito - Non-Executive Director | For |
| 1.7 | Re-elect Saitou Kazuhiro - Non-Executive Director | For |
| 1.8 | Re-elect Yoshimoto Tatsuya - Executive Director | For |
| 1.9 | Re-elect Hamada Kazuko - Executive Director | For |
| 1.10 | Re-elect Ono Keiichi - President | For |
