| 1.1 | Re-Elect Minegishi Masumi - Chair (Executive) | For |
| 1.2 | Re-Elect Idekoba Hisayuki - President | For |
| 1.3 | Re-Elect Senaha Ayano - Executive Director | For |
| 1.4 | Re-Elect Rony Kahan - Executive Director | For |
| 1.5 | Re-Elect Izumiya Naoki - Non-Executive Director | For |
| 1.6 | Re-Elect Totoki Hiroki - Non-Executive Director | For |
| 1.7 | Re-Elect Honda Keiko - Non-Executive Director | For |
| 1.8 | Re-Elect Katrina Lake - Non-Executive Director | For |
| 2 | Elect Miho Tanaka as Corporate Auditors | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
