| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Otsuka Hiroshi - President | For |
| 2.2 | Re-Elect Tracey Sivill - Executive Director | For |
| 2.3 | Re-Elect Morisaki Kenji - Executive Director | For |
| 2.4 | Re-Elect Munakata Yoshie - Non-Executive Director | For |
| 2.5 | Re-Elect Kamino Goro - Non-Executive Director | Oppose |
| 2.6 | Re-Elect Hari N.Nair - Non-Executive Director | For |
| 2.7 | Re-Elect Tomimatsu Keisuke - Non-Executive Director | Oppose |
| 2.8 | Re-Elect Onozuka Emi - Non-Executive Director | For |
| 3.1 | Elect Miyazawa Michi as Corporate Auditor | For |
| 3.2 | Elect Yamamoto Makiko as Corporate Auditor | For |
| 4 | Appointment of Independent Auditors | For |
