| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mouri Kunishi - President | For |
| 2.2 | Elect Furukawa Hidenori - Executive Director | For |
| 2.3 | Elect Takahara Shigeki - Executive Director | For |
| 2.4 | Elect Teraoka Naoto - Executive Director | For |
| 2.5 | Elect Nishimura Hitoshi - Executive Director | For |
| 2.6 | Elect Yoshikawa Keiji - Non-Executive Director | For |
| 2.7 | Elect Andou Tomoko - Non-Executive Director | For |
| 2.8 | Elect John P. Durkin - Non-Executive Director | For |
| 3.1 | Elect Yoshida Kazuhiro as Corporate Auditor | Oppose |
| 3.2 | Elect Yamamoto Tokuo as Corporate Auditor | For |
| 4 | Election of Reserve Corporate Auditors: Nakai Hiroe
| For |
