| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamaguchi Kenji - President | For |
| 2.2 | Elect Sasuga Ryuuji - Executive Director | For |
| 2.3 | Elect Michael J. Cicco - Executive Director | For |
| 2.4 | Elect Yamazaki Naoko - Non-Executive Director | For |
| 2.5 | Elect Uozumi Hiroto - Non-Executive Director | For |
| 2.6 | Elect Takeda Youko - Non-Executive Director | For |
| 3.1 | Re-Elect Okada Toshiya to the Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Yokoi Hidetoshi to the Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Tomita Mieko to the Audit and Supervisory Committee | For |
| 3.4 | Re-Elect Isojima Shigeo to the Audit and Supervisory Committee | For |
