| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Okuda Osamu - President | Oppose |
| 2.2 | Re-elect Taniguchi Iwaaki - Executive Director | For |
| 2.3 | Re-elect Iikura Hitoshi - Executive Director | For |
| 2.4 | Re-elect Momoi Mariko - Non-Executive Director | For |
| 2.5 | Re-elect Tateishi Fumio - Non-Executive Director | For |
| 2.6 | Re-elect Teramoto Hideo - Non-Executive Director | For |
| 2.7 | Elect Thomas Schinecker - Executive Director | Oppose |
| 2.8 | Re-elect Teresa A. Graham - Executive Director | For |
| 2.9 | Elect Boris L. Zaitra - Executive Director | Oppose |
| 3 | Elect Higuchi Masayoshi to the Audit & Supervisory Board | For |
