| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Eric Johnson - Executive Director | For |
| 3.2 | Elect Kawahashi Nobuo - President | For |
| 3.3 | Elect Takahashi Seiji - Executive Director | For |
| 3.4 | Elect Tachibana Ichiko - Executive Director | For |
| 3.5 | Elect Emoto Kenichi - Executive Director | For |
| 3.6 | Elect Seki Tadayuki - Non-Executive Director | For |
| 3.7 | Elect Robert Hale - Non-Executive Director | For |
| 3.8 | Elect Iwasaki Masato - Non-Executive Director | For |
| 3.9 | Elect Ushida Kazuo - Non-Executive Director | For |
| 4 | Appoint Statutory Auditor Tokuhiro, Takaaki
| For |
| 5.1 | Appoint Alternate Statutory Auditor Fujii, Yasufumi
| Oppose |
| 5.2 | Appoint Alternate Statutory Auditor Endo, Yukiko
| For |
