| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Oohashi Tetsuji - Chair (Executive) | For |
| 3.2 | Elect Ogawa Hiroyuki - President | For |
| 3.3 | Elect Moriyama Masayuki - Executive Director | For |
| 3.4 | Elect Miauhara Kiyoshi - Executive Director | For |
| 3.5 | Elect Horikoshi Takeshi - Executive Director | For |
| 3.6 | Elect Kunibe Takeshi - Non-Executive Director | Oppose |
| 3.7 | Elect Arthur M. Mitchell - Non-Executive Director | For |
| 3.8 | Elect Saiki Naoko - Non-Executive Director | For |
| 3.9 | Elect Sawada Michitaka - Non-Executive Director | For |
| 4.1 | Elect Kosaka Tatsurou | For |
