| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Shobuda Kiyotaka - Chair (Executive) | Oppose |
| 2.2 | Re-elect Moro Masahiro - President | Oppose |
| 2.3 | Re-elect Jeffrey H. Guyton - Executive Director | For |
| 2.4 | Re-elect Aoyama Yasuhiro - Executive Director | For |
| 2.5 | Re-elect Hirose Ichiro - Executive Director | For |
| 2.6 | Re-elect Mukai Takeshi - Executive Director | For |
| 2.7 | Re-elect Kojima Takeji - Executive Director | For |
| 2.8 | Re-elect Sato Kiyoshi - Non-Executive Director | For |
| 2.9 | Re-elect Ogawa Michiko - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |
