| 1.1 | Elect Kimata Masatoshi - Chair (Executive) | For |
| 1.2 | Elect Kitao Yuuichi - President | For |
| 1.3 | Elect Yoshikawa Masato - Executive Director | For |
| 1.4 | Elect Kurosawa Toshihiko - Executive Director | For |
| 1.5 | Elect Watanabe Dai - Executive Director | For |
| 1.6 | Elect Matsuda Yuzuru - Non-Executive Director | For |
| 1.7 | Elect Ina Kouichi - Non-Executive Director | For |
| 1.8 | Elect Shintaku Yuutarou - Non-Executive Director | For |
| 1.9 | Elect Arakane Kumi - Non-Executive Director | For |
| 2.1 | Elect Furusawa Yuri | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 4 | Payment of Bonus to Directors | For |
