| 1.1 | Re-elect Yamada Shintarou - President | For |
| 1.2 | Re-elect Koizumi Fumiaki - Chair (Executive) | For |
| 1.3 | Re-elect Eda Kiyoka - Executive Director | For |
| 1.4 | Re-elect Tochinoki Mayumi - Executive Director | For |
| 1.5 | Re-elect Shinoda Makiko - Non-Executive Director | For |
| 1.6 | Re-elect Kitagawa Takuya - Non-Executive Director | For |
| 1.7 | Re-elect Toyama Kazuhiko - Non-Executive Director | For |
| 1.8 | Re-elect Umezawa Mayumi - Non-Executive Director | For |
| 1.9 | Re-elect Konno Shiho - Non-Executive Director | For |
| 1.10 | Re-elect Hanazawa Kikka - Non-Executive Director | For |
| 1.11 | Re-elect Fujisawa Kumi - Non-Executive Director | For |
| 1.12 | Re-elect Kotosaka Masahiro - Non-Executive Director | For |
