| 1.1 | Elect Satomi Hajime - Chair (Executive) | For |
| 1.2 | Elect Satomi Haruki - President | For |
| 1.3 | Elect Fukazawa Kouichi - Executive Director | For |
| 1.4 | Elect Yoshizawa Hideo - Executive Director | For |
| 1.5 | Elect Katsukawa Kouhei - Non-Executive Director | For |
| 1.6 | Elect Melanie Brock - Non-Executive Director | For |
| 1.7 | Elect Murasaki Naoko - Non-Executive Director | For |
| 1.8 | Elect Ishiguro Fujiyo - Non-Executive Director | For |
| 2.1 | Elect Sakaue Yukito as Corporate Auditor | For |
| 2.2 | Elect Ookubo Kazutaka as Corporate Auditor | For |
| 2.3 | Elect Kinoshita Shione as Corporate Auditor | For |
| 3 | Elect Reserve Corporate Auditor: Inaoka Kazuaki | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |
