| 1.1 | Re-Elect Yabunaka Mitoji - Non-Executive Director | Oppose |
| 1.2 | Re-Elect Watanabe Kazunori - Non-Executive Director | For |
| 1.3 | Re-Elect Koide Hiroko - Non-Executive Director | For |
| 1.4 | Re-Elect Kosaka Tatsuro - Non-Executive Director | For |
| 1.5 | Re-Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 1.6 | Elect Egawa Masako - Non-Executive Director | For |
| 1.7 | Elect Matsuyama Haruka - Non-Executive Director | For |
| 1.8 | Re-Elect Uruma Kei - President | For |
| 1.9 | Re-Elect Kawagoishi Tadashi - Executive Director | For |
| 1.10 | Re-Elect Masuda Kuniaki - Executive Director | For |
| 1.11 | Re-Elect Nagasawa Jun - Executive Director | For |
| 1.12 | Elect Takeda Satoshi - Executive Director | For |
