| 1.1 | Elect Kitao Yuichi - President | For |
| 1.2 | Elect Yoshikawa Masato - Executive Director | For |
| 1.3 | Elect Watanabe Dai - Executive Director | For |
| 1.4 | Elect Kimura Hiroto - Executive Director | For |
| 1.5 | Elect Yoshioka Eiji - Executive Director | For |
| 1.6 | Elect Hanada Shingo - Executive Director | For |
| 1.7 | Elect Matsuda Yuzuru - Non-Executive Director | Oppose |
| 1.8 | Elect Shintaku Yuichiro - Non-Executive Director | For |
| 1.9 | Elect Arakane Kumi - Non-Executive Director | For |
| 1.10 | Elect Kawana Koichi - Non-Executive Director | For |
| 2.1 | Elect Itou Kazushi as Audit & Supervisory Board Member | Oppose |
| 2.2 | Re-Elect Yamada Yuuichi as Audit & Supervisory Board Member | For |
| 3 | Elect Iwamoto Hogara as Substitute Audit & Supervisory Board Member | Oppose |
