| 1 | Distribution of Surplus | For |
| 2.1 | Elect Yasunaga Tatsuo - Chair (Executive) | For |
| 2.2 | Elect Hori Kennichi - President | For |
| 2.3 | Elect Nakai Kazumasa - Executive Director | For |
| 2.4 | Elect Fukuda Tetsuya - Executive Director | For |
| 2.5 | Elect Tanaka Makoto - Executive Director | For |
| 2.6 | Elect Inamuro Masaya - Executive Director | For |
| 2.7 | Elect Samuel Walsh - Non-Executive Director | Oppose |
| 2.8 | Elect Uchiyamada Takeshi - Non-Executive Director | For |
| 2.9 | Elect Egawa Masako - Non-Executive Director | For |
| 2.10 | Elect Ishiguro Fujiyo - Non-Executive Director | For |
| 2.11 | Elect Sarah L. Casanova - Non-Executive Director | For |
| 2.12 | Elect Jessica Tan Soon Neo - Non-Executive Director | For |
| 3.1 | Elect Tetsuya Shigeta to the Audit & Supervisory Board | For |
| 3.2 | Elect Yuko Tamai to the Audit & Supervisory Board | For |
| 4 | Revision of Remuneration Amount for Directors | For |
