| 1.1 | Re-elect Inoue Makoto - President | Oppose |
| 1.2 | Re-elect Matsuzaki Satoru - Executive Director | For |
| 1.3 | Re-elect Stan Koyanagi - Executive Director | For |
| 1.4 | Re-elect Mikami Yasuaki - Executive Director | For |
| 1.5 | Elect Takahashi Hidetake - Executive Director | Oppose |
| 1.6 | Re-elect Michael Cusumano - Non-Executive Director | For |
| 1.7 | Re-elect Akiyama Sakie - Non-Executive Director | For |
| 1.8 | Re-elect Watanabe Hiroshi - Non-Executive Director | For |
| 1.9 | Re-elect Sekine Aiko - Non-Executive Director | For |
| 1.10 | Re-elect Hodo Chikatomo - Non-Executive Director | For |
| 1.11 | Re-elect Yanagawa Noriyuki - Non-Executive Director | For |