| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Yamamoto Toshiyuki - Chair (Executive) | For |
| 2.2 | Re-Elect Shibao Masaharu - President | For |
| 2.3 | Re-Elect Yauchi Toshiki - Executive Director | For |
| 2.4 | Re-Elect Nonogaki Yoshiko - Non-Executive Director | For |
| 2.5 | Re-Elect Brian K. Heywood - Non-Executive Director | For |
| 2.6 | Re-Elect Abe Masayuki - Non-Executive Director | For |
| 3.1 | Re-Elect Honda Junji as Corporate Auditor | For |
| 3.2 | Re-Elect Matsumoto Mitsuhiro as Corporate Auditor | For |
| 3.3 | Elect Hayasi Izumi as Corporate Auditor | For |
| 4 | Elect Masakazu Wakabayashi as Reserve Corporate Auditor | For |
