| 1.1 | Re-elect Seto Kinya - President | For |
| 1.2 | Re-elect Hwa Jin Song Montesano - Executive Director | For |
| 1.3 | Re-elect Aoki Jun - Non-Executive Director | For |
| 1.4 | Re-elect Ishizuk Shigeki - Non-Executive Director | For |
| 1.5 | Re-elect Oohori Ryuusuke - Non-Executive Director | For |
| 1.6 | Re-elect Konno Shiho - Non-Executive Director | For |
| 1.7 | Re-elect Tamura Mayumi - Non-Executive Director | For |
| 1.8 | Re-elect Nishiura Yuji - Non-Executive Director | For |
| 1.9 | Re-elect Hamaguchi Daisuke - Non-Executive Director | For |
| 1.10 | Re-elect Watahiki Mariko - Non-Executive Director | For |
