| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Isozaki Yoshinori - President | For |
| 2.2 | Re-elect Minakata Takeshi - Executive Director | For |
| 2.3 | Re-elect Tsuboi Junko - Executive Director | For |
| 2.4 | Re-elect Yoshimura Tooru - Executive Director | For |
| 2.5 | Re-elect Akieda Shinjirou - Executive Director | For |
| 2.6 | Re-elect Yanagi Hiroyuki - Non-Executive Director | For |
| 2.7 | Re-elect Shiono Noriko - Non-Executive Director | For |
| 2.8 | Re-elect Rod Eddlington - Non-Executive Director | For |
| 2.9 | Re-elect Katanozaka Shinya - Non-Executive Director | For |
| 2.10 | Re-elect Andou Yoshiko - Non-Executive Director | For |
| 2.11 | Elect Konomoto Shingo - Non-Executive Director | For |
| 2.12 | Elect Mikami Naoko - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
