| 1.1 | Elect Tange Masaru - President | For |
| 1.2 | Elect Sasaki Michio - Chair (Executive) | For |
| 1.3 | Elect Kobayashi Motoya - Executive Director | For |
| 1.4 | Elect Murakami Takafumi - Non-Executive Director | For |
| 1.5 | Elect Motoya Fumiko - Non-Executive Director | For |
| 1.6 | Elect Amy Shigemi Hatta - Non-Executive Director | For |
| 2.1 | Elect Arai Yuusuke to the Audit and Supervisory Committee | For |
| 2.2 | Elect Yanaka Naoko to the Audit and Supervisory Committee | For |
| 3 | Elect Fukuyama Yoshito - Substitute Audit & Supervisory Committee Member
| Oppose |
| 4 | Appointment of Independent Auditors | For |
