| 1.1 | Re-elect Masuda Hiroya - President | For |
| 1.2 | Re-elect Iizuka Atsushi - Executive Director | For |
| 1.3 | Re-elect Senda Tetsuya - Executive Director | For |
| 1.4 | Re-elect Tanigaki Kunio - Executive Director | For |
| 1.5 | Elect Kasama Takayuki - Executive Director | For |
| 1.6 | Re-elect Okamoto Tsuyoshi - Non-Executive Director | For |
| 1.7 | Re-elect Koezuka Miharu - Non-Executive Director | For |
| 1.8 | Re-elect Kaiami Makoto - Non-Executive Director | For |
| 1.9 | Re-elect Satake Akira - Non-Executive Director | For |
| 1.10 | Re-elect Suwa Takako - Non-Executive Director | For |
| 1.11 | Re-elect Itou Yayoi - Non-Executive Director | For |
| 1.12 | Re-elect Ooeda Hiroshi - Non-Executive Director | For |
| 1.13 | Re-elect Kimura Miyoko - Non-Executive Director | For |
| 1.14 | Re-elect Shindou Kousei - Non-Executive Director | For |
| 1.15 | Elect Shiono Noriko - Non-Executive Director | For |
