| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Mogi Yuuzaburou - Executive Director | For |
| 2.2 | Re-Elect Horikiri Noriaki - Chair (Executive) | Oppose |
| 2.3 | Re-Elect Nakano Shouzaburou - President | Oppose |
| 2.4 | Re-Elect Mogi Osamu - Executive Director | For |
| 2.5 | Re-Elect Shimada Masanao - Executive Director | For |
| 2.6 | Re-Elect Matsuyama Asahi - Executive Director | For |
| 2.7 | Re-Elect Fukui Toshihiko - Non-Executive Director | Oppose |
| 2.8 | Re-Elect Iguchi Takeo - Non-Executive Director | Oppose |
| 2.9 | Re-Elect Iino Masako - Non-Executive Director | For |
| 2.10 | Re-Elect Sugiyama Shinsuke - Non-Executive Director | For |
| 2.11 | Re-Elect Endou Nobuhiro - Non-Executive Director | For |
| 2.12 | Elect Arthur M. Mitchell - Non-Executive Director | For |
| 2.13 | Elect Kuniya Hiroko - Non-Executive Director | For |
| 3.1 | Re-Elect Fukazawa Haruhiko as Audit & Supervisory Board Member | Oppose |
| 3.2 | Elect Miyazaki Yuuko as Audit & Supervisory Board Member | For |
| 4 | Elect Kanbe Kenichi as Substitute Audit & Supervisory Board Member
| For |
| 5 | Appointment of Independent Auditors | For |
| 6 | Approve the Revision of the Amount of Remuneration for Directors and Audit & Supervisory Board Members | For |
| 7 | Partially Revise the Stock Compensation Plan for Directors | For |
