| 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 Utsumi Shuuji - Executive Director | For |
| 1.5 | Elect Hoshino Ayumu - Executive Director | For |
| 1.6 | Elect Katsukawa Kouhei - Non-Executive Director | Oppose |
| 1.7 | Elect Ishiguro Fujiyo - Non-Executive Director | For |
| 1.8 | Elect Ankur Sahu - Non-Executive Director | For |
| 1.9 | Elect Yano Rie - Non-Executive Director | For |
| 2.1 | Elect Ishikura Hiroshi to the Audit and Supervisory Committee | For |
| 2.2 | Elect Ookubo Kazutaka to the Audit and Supervisory Committee | For |
| 2.3 | Elect Murasaki Naoko to the Audit and Supervisory Committee | For |
| 2.4 | Elect Ushijima Makiko to the Audit and Supervisory Committee | For |
| 3 | Elect Kunihiro Kiyotaka - Substitue Audit and Supervisory Committee Member
| For |
