| 1.1 | Re-Elect Kaneko Shingo - Chair (Executive) | For |
| 1.2 | Re-Elect Maro Hideharu - President | For |
| 1.3 | Re-Elect Sakai Kazunori - Executive Director | For |
| 1.4 | Re-Elect Saitou Masanori - Executive Director | For |
| 1.5 | Re-Elect Kurobe Takashi - Executive Director | For |
| 1.6 | Elect Ooya Satoshi - Executive Director | For |
| 1.7 | Re-Elect Toyama Ryouko - Non-Executive Director | Oppose |
| 1.8 | Re-Elect Nakabayashi Mieko - Non-Executive Director | For |
| 1.9 | Re-Elect Takeuchi Asuka - Non-Executive Director | For |
| 1.10 | Elect Mukai Chiaki - Non-Executive Director | For |
