| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kiriyama Hiroshi - President | For |
| 2.2 | Elect Uematsu Takayuki - Executive Director | For |
| 2.3 | Elect Yamada Shigeru - Executive Director | For |
| 2.4 | Elect Sunano Yoshimitsu - Executive Director | For |
| 2.5 | Elect Abdulla Mohamed Shadid - Non-Executive Director | For |
| 2.6 | Elect Ali Al Dhaheri - Non-Executive Director | For |
| 2.7 | Elect Inoue Ryuuko - Non-Executive Director | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Takayama Yasuko | For |
| 3.2 | Appoint a Director except as Supervisory Committee Members Asai Keiichi | For |
| 4 | Election of Reserve Audit and Supervisory Committee Members: Takahara Kazuko
| For |
