| 1.1 | Re-elect Kitao Yuichi - President | Oppose |
| 1.2 | Re-elect Hanada Shingo - Executive Director | For |
| 1.3 | Re-elect Kimura Hiroto - Executive Director | For |
| 1.4 | Re-elect Yoshikawa Masato - Executive Director | For |
| 1.5 | Re-elect Watanabe Dai - Executive Director | For |
| 1.6 | Re-elect Yoshioka Eiji - Executive Director | For |
| 1.7 | Re-elect Shintaku Yuichiro - Non-Executive Director | For |
| 1.8 | Re-elect Arakane Kumi - Non-Executive Director | For |
| 1.9 | Re-elect Kawana Kouichi - Non-Executive Director | For |
| 1.10 | Elect Furusawa Yuri - Non-Executive Director | For |
| 1.11 | Elect Yamashita Yoshinori - Non-Executive Director | For |
| 2 | Elect Ino Setsuko as an Audit & Supervisory Board Member | For |
| 3 | Elect Iwamoto Hogara as a Reserve Audit & Supervisory Board Member | For |
| 4 | Determination of the Amount and Details of Stock Compensation for Outside Directors | For |