| 1.1 | Re-elect Tanigaki Kunio - President | For |
| 1.2 | Re-elect Oonishi Tooru - Executive Director | For |
| 1.3 | Re-elect Nara Tomoaki - Executive Director | For |
| 1.4 | Elect Negishi Kazuyuki - Executive Director | For |
| 1.5 | Re-elect Tounosu Kaori - Non-Executive Director | For |
| 1.6 | Re-elect Tomii Satoshi - Non-Executive Director | For |
| 1.7 | Re-elect Jinguu Yuki - Non-Executive Director | For |
| 1.8 | Re-elect Oomachi Reiko - Non-Executive Director | For |
| 1.9 | Re-elect Yamana Shouei - Non-Executive Director | For |
| 1.10 | Re-elect Hosoya Kazuo - Non-Executive Director | For |
| 1.11 | Elect Uno Akiko - Non-Executive Director | For |
