| 1.1 | Elect Tanimura Itaru - President | For |
| 1.2 | Elect Tomaru Akihiko - Executive Director | For |
| 1.3 | Elect Tsuchiya Eiji - Executive Director | For |
| 1.4 | Elect Nakamura Rie - Executive Director | For |
| 1.5 | Elect Tanaka Yoshinao - Executive Director | For |
| 1.6 | Elect Yamazaki Satoshi - Executive Director | For |
| 1.7 | Elect Yoshida Kenichirou - Non-Executive Director | Oppose |
| 1.8 | Elect Tsugawa Yuusuke - Non-Executive Director | For |
| 2.1 | Re-Elect Yamazaki Mayuka as a Member of Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Ebata Takako as a Member of Audit and Supervisory Committee | For |
| 2.3 | Elect Suzuki Satoko as a Member of Audit and Supervisory Committee | For |
