| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ogino Hirokazu - President | Oppose |
| 2.2 | Elect Tanaka Eiichi - Executive Director | For |
| 2.3 | Elect Yoshitake Yasuhiro - Executive Director | For |
| 2.4 | Elect Katou Kazuhiro - Executive Director | For |
| 2.5 | Elect Morita Sumie - Non-Executive Director | For |
| 2.6 | Elect Danny Risberg - Non-Executive Director | For |
| 2.7 | Elect Morita Mamoru - Non-Executive Director | For |
| 2.8 | Elect Mimura Takayoshi - Non-Executive Director | For |
| 3.1 | Elect Izumida Fumio as a Member of Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Shimizu Kazuo as a Member of Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Satou Ikumi as a Member of Audit and Supervisory Committee | For |
| 4.1 | Elect Sumio Moriwaki as a Substitute Director Serving as an Audit & Supervisory Committee Member | Oppose |
