| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Inagaki Seiji - Chair (Executive) | Oppose |
| 2.2 | Elect Kikuta Tetsuya - President | Oppose |
| 2.3 | Elect Yamaguchi Hitoshi - Executive Director | For |
| 2.4 | Elect Kitahori Takako - Executive Director | For |
| 2.5 | Elect Sumino Toshiaki - Executive Director | For |
| 2.6 | Elect Matsuda Kiyoto - Executive Director | Oppose |
| 2.7 | Elect Shingai Yasushi - Non-Executive Director | For |
| 2.8 | Elect Bruce Miller - Non-Executive Director | For |
| 2.9 | Elect Ishii Ichirou - Non-Executive Director | For |
| 2.10 | Elect Etsuko Shakespeare - Non-Executive Director | For |
| 3.1 | Elect Shibagaki Takahiro as a Member of Audit and Supervisory Committee | For |
| 3.2 | Elect Yamakoshi Kenji as a Member of Audit and Supervisory Committee | For |
| 3.3 | Elect Nagase Satoshi as a Member of Audit and Supervisory Committee | For |
| 3.4 | Elect Ogushi Junko as a Member of Audit and Supervisory Committee | For |
| 4 | Elect Sakurada Katsura as a Substitute Director Serving as Audit & Supervisory Committee Member | For |
| 5 | Revision of Remuneration, etc. for Directors Serving as Audit & Supervisory Committee Members | For |
