| 1.1 | Re-Elect Kiryuu Takashi - President | Oppose |
| 1.2 | Re-Elect Kitase Yosinori - Executive Director | For |
| 1.3 | Re-Elect Miyake Yuu - Executive Director | For |
| 1.4 | Re-Elect Ogawa Masato - Non-Executive Director | For |
| 1.5 | Re-Elect Okamoto Mitsuko - Non-Executive Director | For |
| 1.6 | Re-Elect Abdullah Aldawood - Non-Executive Director | For |
| 1.7 | Re-Elect Takano Naoto - Non-Executive Director | For |
| 1.8 | Re-Elect Agatsuma Mika - Non-Executive Director | For |
| 1.9 | Re-Elect Tracy Fulletron - Non-Executive Director | For |
| 2 | Shareholders' Proposal: Buybacks | Oppose |