| 1.1 | Elect Minegishi Masumi - Chair (Executive) | For |
| 1.2 | Elect Idekoba Hisayuki - President | For |
| 1.3 | Elect Senaha Ayano - Executive Director | For |
| 1.4 | Elect Rony Kahan - Executive Director | For |
| 1.5 | Elect Izumiya Naoki - Non-Executive Director | For |
| 1.6 | Elect Kodera Tsuyoshi - Non-Executive Director | For |
| 1.7 | Elect Honda Keiko - Non-Executive Director | For |
| 1.8 | Elect Katrina Lake - Non-Executive Director | For |
| 2.1 | Re-Elect Nishimura Takashi as a Audit and Supervisory Board Member | For |
| 2.2 | Elect Naoko Tokumoto as Substitute Independent Audit and Supervisory Board Member | For |
| 3 | Revision of Equity Compensation Plan for Directors of the Board | For |
