| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Inagaki Seiji - President | Oppose |
| 2.2 | Elect Kikuta Tetsuya - Executive Director | For |
| 2.3 | Elect Yamaguchi Hitoshi - Executive Director | For |
| 2.4 | Elect Sogano Hidehiko - Executive Director | For |
| 2.5 | Elect Sumino Toshiaki - Executive Director | For |
| 2.6 | Elect Kitahori Takako - Executive Director | Oppose |
| 2.7 | Elect Inoue Yuriko - Non-Executive Director | For |
| 2.8 | Elect Shingai Yasushi - Non-Executive Director | For |
| 2.9 | Elect Bruce Miller - Non-Executive Director | For |
| 2.10 | Elect Ishii Ichirou - Non-Executive Director | For |
| 3.1 | Elect Takahiro Shibagaki as Audit & Supervisory Committee Member | For |
| 3.2 | Elect Kenji Yamakoshi as Audit & Supervisory Committee Member | For |
| 3.3 | Elect Rieko Sato as Audit & Supervisory Committee Member | Oppose |
| 3.4 | Elect Koichi Masuda as Audit & Supervisory Committee Member | For |
| 3.5 | Elect Satoshi Nagase as Audit & Supervisory Committee Member | For |
| 4 | Elect Sakurada Katsura as a Reserve Member of Audit and Supervisory Committee | For |
