| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kuwabara Satoko - Non-Executive Director | For |
| 2.2 | Elect Mari Elka Pangestu - Non-Executive Director | For |
| 2.3 | Elect Shimizu Hiroshi - Non-Executive Director | Oppose |
| 2.4 | Elect David A. Sneider - Non-Executive Director | For |
| 2.5 | Elect Suzuki Miyuki - Non-Executive Director | For |
| 2.6 | Elect Tsuji Kouichi - Non-Executive Director | For |
| 2.7 | Elect Ueda Teruhisa - Non-Executive Director | For |
| 2.8 | Elect Yoshida Kenichirou - Non-Executive Director | For |
| 2.9 | Elect Yasuda Takayuki - Executive Director | For |
| 2.10 | Elect Kanie Norio - Executive Director | Oppose |
| 2.11 | Elect Kamezawa Hironori - President | Oppose |
| 2.12 | Elect Hanzawa Junichi - Executive Director | For |
| 2.13 | Elect Kubota Hiroshi - Executive Director | For |
| 2.14 | Elect Oosawa Masakazu - Chair (Executive) | Oppose |
| 2.15 | Elect Seki Hiroyuki - Executive Director | Oppose |
