| 1.1 | Elect Kiryu Takashi - President | Oppose |
| 1.2 | Elect Kitase Yoshinori - Executive Director | For |
| 1.3 | Elect Miyake Yu - 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 | Re-Elect Iwamoto Nobuyuki as Audit & Supervisory Committee Member | For |
| 2.2 | Re-Elect Tadao Toyoshima as Audit & Supervisory Committee Member | For |
| 2.3 | Re-Elect Hajime Shinji as Audit & Supervisory Committee Member | For |
| 3 | Re-Elect Satoshi Shinohara who is a Substitute Director who is an Audit & Supervisory Committee Member
| Oppose |
