| 1.1 | Re-Elect Satomi Hajime - Chair (Executive) | For |
| 1.2 | Re-Elect Satomi Haruki - President | For |
| 1.3 | Re-Elect Fukazawa Kouichi - Executive Director | For |
| 1.4 | Elect Utsumi Shuuji - Executive Director | For |
| 1.5 | Elect Hoshino Ayumu - Executive Director | For |
| 1.6 | Re-Elect Katsukawa Kouhei - Non-Executive Director | For |
| 1.7 | Re-Elect Melanie Brock - Non-Executive Director | For |
| 1.8 | Re-Elect Ishiguro Fujiyo - Non-Executive Director | For |
| 1.9 | Elect Ankur Sahu - Non-Executive Director | For |
| 2.1 | Elect Ishikura Hiroshi as Audit and Supervisory Committee Member | For |
| 2.2 | Re-Elect Ookubo Kazutaka as Audit and Supervisory Committee Member | For |
| 2.3 | Re-Elect Murasaki Naoko as Audit and Supervisory Committee Member | For |
| 2.4 | Elect Ushijima Makiko as Audit and Supervisory Committee Member | For |
| 3 | Elect Kiyotaka Kunihiro as Substitute Director serving as Audit and Supervisory Committee | For |
| 4 | Revision of the Compensation System Associated with the Introduction of a Compensation System for Post-Delivery Stock-Based Compensation for Directors (excluding Directors serving as Audit and Supervisory Committee Members and External Directors) | For |
