| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Sugiyama Hirotaka | For |
| 3.2 | Re-Elect Yoshida Junichi | For |
| 3.3 | Re-Elect Tanisawa Junichi | For |
| 3.4 | Elect Nakajima Atsushi | For |
| 3.5 | Elect Umeda Naoki | For |
| 3.6 | Re-Elect Kubo Hitoshi | For |
| 3.7 | Re-Elect Nishigai Noboru | For |
| 3.8 | Re-Elect Katayama Hiroshi | For |
| 3.9 | Re-Elect Okamoto Tsuyoshi | For |
| 3.10 | Re-Elect Narukawa Tetsuo | For |
| 3.11 | Re-Elect Shirakawa Masaaki | For |
| 3.12 | Re-Elect Nagase Shin | For |
| 3.13 | Re-Elect Egami Setsuko | For |
| 3.14 | Re-Elect Taka Iwao | For |
| 3.15 | Elect Melanie Brock | For |
