| 1.1 | Re-elect Odo Shinnichi - Chair (Executive) | For |
| 1.2 | Re-elect Kawai Takeshi - President | For |
| 1.3 | Re-elect Matsui Toru - Executive Director | For |
| 1.4 | Re-elect Doi Miwako - Non-Executive Director | For |
| 1.5 | Re-elect Takakura Chiharu - Non-Executive Director | For |
| 1.6 | Re-elect Mimura Takayoshi - Non-Executive Director | For |
| 1.7 | Elect Makaya Hisanori - Non-Executive Director | For |
| 2.1 | Elect Isobe Kenji as Audit and Supervisory Committee Member | For |
| 2.2 | Re-Elect Nagatomi Fumiko as Audit and Supervisory Committee Member | For |
| 2.3 | Re-Elect Christina L. Ahmadjan as Audit and Supervisory Committee Member | For |
| 2.4 | Elect Uchiyama Hideyo as Audit and Supervisory Committee Member | For |
