| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Yasunaga Tatsuo - Chair (Executive) | For |
| 2.2 | Re-elect Hori Kennichi - President | For |
| 2.3 | Re-elect Takemasu Yoshiaki - Executive Director | For |
| 2.4 | Re-elect Shigeta Tetsuya - Executive Director | For |
| 2.5 | Re-elect Satou Makoto - Executive Director | For |
| 2.6 | Re-elect Matsui Toru - Executive Director | For |
| 2.7 | Re-elect Samuel Walsh - Non-Executive Director | For |
| 2.8 | Re-elect Uchiyamada Takeshi - Non-Executive Director | For |
| 2.9 | Re-elect Egawa Masako - Non-Executive Director | For |
| 2.10 | Re-elect Ishiguro Fujiyo - Non-Executive Director | For |
| 2.11 | Re-elect Sarah L. Casanova - Non-Executive Director | For |
| 2.12 | Re-elect Jessica Tan Soon Neo - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |
