| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yasunaga Tatsuo - Chair (Executive) | For |
| 2.2 | Elect Hori Kennichi - President | For |
| 2.3 | Elect Uchida Takakazu - Executive Director | For |
| 2.4 | Elect Fujiwara Hirotatsu - Executive Director | For |
| 2.5 | Elect Oomachi Shinichirou - Executive Director | For |
| 2.6 | Elect Kometani Yoshio - Executive Director | For |
| 2.7 | Elect Yoshikawa Miki - Executive Director | For |
| 2.8 | Elect Uno Motoaki - Executive Director | For |
| 2.9 | Elect Takemasu Yoshiaki - Executive Director | For |
| 2.10 | Elect Kobayashi Izumi - Non-Executive Director | For |
| 2.11 | Elect Jenifer Rogers - Non-Executive Director | For |
| 2.12 | Elect Samuel Walsh - Non-Executive Director | For |
| 2.13 | Elect Uchiyamada Takeshi - Non-Executive Director | For |
| 2.14 | Elect Egawa Masako - Non-Executive Director | For |
| 3.1 | Elect Mori Kimitaka as a Corporate Auditor | For |
