| 1.1 | Elect Kiryuu Takashi - President | For |
| 1.2 | Elect Kitase Yosinori - Executive Director | For |
| 1.3 | Elect Miyake Yuu - Executive Director | For |
| 1.4 | Elect Ogawa Masato - Non-Executive Director | For |
| 1.5 | Elect Okamoto Mitsuko - Non-Executive Director | For |
| 1.6 | Elect Abdullah Aldawood - Non-Executive Director | For |
| 1.7 | Elect Takano Naoto - Non-Executive Director | For |
| 1.8 | Elect Agatsuma Mika - Non-Executive Director | For |
| 1.9 | Elect Tracy Fulletron - Non-Executive Director | For |
| 2.1 | Elect Iwamoto Nobuyuki to the Audit & Supervisory Committee | For |
| 2.2 | Elect Toyoshima Tadao to the Audit & Supervisory Committee | Oppose |
| 2.3 | Elect Shinji Hajime to the Audit & Supervisory Committee | For |
| 2.4 | Elect Nakamura Rika to the Audit & Supervisory Committee | For |
| 3 | Elect Satoshi Shinohara as a Substitute Director of the Audit & Supervisory Committee | Oppose |
