| 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 Tsugawa Yuusuke - Non-Executive Director | For |
| 2.1 | Elect Yamazaki Mayuka to the Audit and Supervisory Committee | For |
| 2.2 | Elect Ebata Takako to the Audit and Supervisory Committee | For |
| 2.3 | Elect Shinoda Makiko to the Audit and Supervisory Committee | For |
