| 1.1 | Re-elect Kasama Takayuki - President | For |
| 1.2 | Re-elect Yano Harumi - Executive Director | For |
| 1.3 | Elect Ogata Kenji - Executive Director | For |
| 1.4 | Elect Negishi Kazuyuki - Executive Director | For |
| 1.5 | Elect Ichiki Miho - Executive Director | For |
| 1.6 | Re-elect Kaiwa Makoto - Non-Executive Director | For |
| 1.7 | Re-elect Kawamura Hiroshi - Non-Executive Director | For |
| 1.8 | Re-elect Yamamoto Kenzou - Non-Executive Director | For |
| 1.9 | Re-elect Nakazawa Keiji - Non-Executive Director | For |
| 1.10 | Re-elect Satou Atsuko - Non-Executive Director | For |
| 1.11 | Re-elect Amano Reiko - Non-Executive Director | For |
| 1.12 | Re-elect Katou Akane - Non-Executive Director | For |
| 1.13 | Elect Mori Shigeki - Non-Executive Director | For |
| 1.14 | Elect Moro Junko - Non-Executive Director | For |
