| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Inagaki Seiji - Chair (Executive) | For |
| 2.2 | Elect Kikuta Tetsuya - President | For |
| 2.3 | Elect Shoji Hiroshi - Executive Director | For |
| 2.4 | Elect Sumino Toshiaki - Executive Director | For |
| 2.5 | Elect Sogano Hidehiko - Executive Director | For |
| 2.6 | Elect Yamaguchi Hitoshi - Executive Director | For |
| 2.7 | Elect Maeda Koichi - Non-Executive Director | For |
| 2.8 | Elect Inoue Yuriko - Non-Executive Director | For |
| 2.9 | Elect Shingai Yasushi - Non-Executive Director | For |
| 2.10 | Elect Bruce Miller - Non-Executive Director | For |
