| 1.1 | Elect Miyasaka Manabu | Oppose |
| 1.2 | Elect Son Masayoshi | Oppose |
| 1.3 | Elect Miyauchi Kenn | For |
| 1.4 | Elect Jonahan Bullock | For |
| 1.5 | Elect Arthur Chong | For |
| 1.6 | Elect Alexi A. Wellman | For |
| 2.1 | Appoint Supervisory Committee Members: Yoshii Shingo | For |
| 2.2 | Appoint Supervisory Committee Members: Oniduka Hiromi | For |
| 2.3 | Appoint Supervisory Committee Members: Fujiwara Kazuhiko | Oppose |
| 3.1 | Elect Uemura Kyouko a Substitute Director on the Supervisory Committee | For |
| 3.2 | Elect Kimiwada Kazuko a Substitute Director on the Supervisory Committee | Oppose |
| 4 | Determination of Compensation for Granting Restricted Stocks to Directors | For |