| 1 | Approve Appropriation of Surplus | Oppose |
| 2.1 | Elect Okuda Osamu - President | Oppose |
| 2.2 | Elect Taniguchi Iwaaki - Executive Director | For |
| 2.3 | Elect Iikura Hitoshi - Executive Director | For |
| 2.4 | Elect Tateishi Fumio - Non-Executive Director | For |
| 2.5 | Elect Teramoto Hideo - Non-Executive Director | For |
| 2.6 | Elect Mitani Kinuko - Non-Executive Director | For |
| 2.7 | Elect Thomas Schinecker - Executive Director | For |
| 2.8 | Elect Teresa A. Graham - Executive Director | For |
| 2.9 | Elect Boris L. Zaitra - Executive Director | For |
| 3 | Approve Details of the Stock Compensation to be received by Directors | For |
