| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-elect Mori Masahiko - President | Oppose |
| 3.2 | Re-elect Tamai Hiroaki - Executive Director | For |
| 3.3 | Re-elect Kobayashi Hirotake - Executive Director | For |
| 3.4 | Re-elect Fujishima Makoto - Executive Director | For |
| 3.5 | Re-elect James Nudo - Executive Director | For |
| 3.6 | Re-elect Alfred Geissler - Executive Director | For |
| 3.7 | Re-elect Irena Bader - Executive Director | For |
| 3.8 | Re-elect Mitachi Takashi - Non-Executive Director | For |
| 3.9 | Re-elect Nakajima Makoto - Non-Executive Director | For |
| 3.10 | Re-elect Watanabe Hiroko - Non-Executive Director | For |
| 3.11 | Re-elect Mitsuishi Mamoru - Non-Executive Director | For |
| 3.12 | Re-elect Kawai Eriko - Non-Executive Director | For |
| 4 | Re-Elect Iwase Takahiro to the Audit & Supervisory Board | For |
