| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Sawada Michitaka - Chair (Executive) | For |
| 3.2 | Re-Elect Hasebe Yoshihiro - President | For |
| 3.3 | Re-Elect Takeuchi Toshiaki - Executive Director | For |
| 3.4 | Re-Elect Matsuda Tomoharu - Executive Director | For |
| 3.5 | Elect David J.Muenz - Executive Director | For |
| 3.6 | Re-Elect Shinobe Osamu - Non-Executive Director | For |
| 3.7 | Re-Elect Mukai Chiaki - Non-Executive Director | For |
| 3.8 | Re-Elect Hayashi Nobuhide - Non-Executive Director | For |
| 3.9 | Elect Sakurai Eriko - Non-Executive Director | For |
| 4.1 | Re-Elect Oka Nobuhiro | For |
