| 1.1 | Elect Hashimoto Mayuki - Chair (Executive) | For |
| 1.2 | Elect Awa Toshihiro - President | For |
| 1.3 | Elect Ryuuta Jirou - Executive Director | For |
| 1.4 | Elect Kubozoe Shinichi - Executive Director | For |
| 1.5 | Elect Katou Takeo - Executive Director | For |
| 1.6 | Elect Katou Akane - Non-Executive Director | For |
| 2.1 | Re-Elect Fujii Atsurou as Audit and Supervisory Committee Members | For |
| 2.2 | Re-Elect Tanaka Hitoshi as Audit and Supervisory Committee Members
| For |
| 2.3 | Re-Elect Mitomi Masahiro as Audit and Supervisory Committee Members
| For |
| 2.4 | Re-Elect Oota Shinichirou as Audit and Supervisory Committee Members
| For |
| 2.5 | Re-Elect Sue Masahiko as Audit and Supervisory Committee Members
| For |
| 2.6 | Elect Amy Shigemi Hatta as Audit and Supervisory Committee Members
| For |
