| 1.1 | Elect Inoue Makoto - President | For |
| 1.2 | Elect Irie Shuji - Executive Director | For |
| 1.3 | Elect Matsuzaki Satoru - Executive Director | For |
| 1.4 | Elect Stan Koyanagi - Executive Director | For |
| 1.5 | Elect Yasuaki Mikami - Executive Director | For |
| 1.6 | Elect Michael Cusumano - Non-Executive Director | For |
| 1.7 | Elect Akiyama Sakie - Non-Executive Director | For |
| 1.8 | Elect Watanabe Hiroshi - Non-Executive Director | For |
| 1.9 | Elect Sekine Aiko - Non-Executive Director | For |
| 1.10 | Elect Hodo Chikatomo - Non-Executive Director | For |
| 1.11 | Elect Yanagawa Noriyuki - Non-Executive Director | For |
| 2 | Shareholder Proposal: Remove a Director Irie, Shuji | Oppose |
