| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shinke Yoshihisa - President | Oppose |
| 2.2 | Elect Kitajo Katsushi - Executive Director | Oppose |
| 2.3 | Elect Hosoya Kazuo - Non-Executive Director | For |
| 2.4 | Elect Taguchi Satoshi - Non-Executive Director | For |
| 2.5 | Elect Hagiwara Toshihiro - Non-Executive Director | For |
| 3.1 | Elect Audit & Supervisory Commitee Member: Kagaya Tetsuyuki | For |
| 3.2 | Elect Audit & Supervisory Commitee Member: Taniguchi Masato | For |
| 3.3 | Elect Audit & Supervisory Commitee Member: Nakayama Yoshiko | For |
| 4 | Elect Substitute Audit & Supervisory Board Member: Nicholas J. Casson | For |
