| 1.1 | Elect Seto Kinya - President | For |
| 1.2 | Elect Matsumotot Sachio - Executive Director | For |
| 1.3 | Elect Hwa Jin Song Montesano - Executive Director | For |
| 1.4 | Elect Uchibori Tamio - Non-Executive Director | For |
| 1.5 | Elect Konno Shiho - Non-Executive Director | For |
| 1.6 | Elect Suzuki Teruo - Non-Executive Director | For |
| 1.7 | Elect Tamura Mayumi - Non-Executive Director | For |
| 1.8 | Elect Nishiura Yuuji - Non-Executive Director | Oppose |
| 1.9 | Elect Hamaguchi Daisuke - Non-Executive Director | For |
| 1.10 | Elect Matsuzaki Masatoshi - Non-Executive Director | For |
| 1.11 | Elect Watahiki Mariko - Non-Executive Director | For |
| 2 | Amendment of Article of Association | For |
