| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kimura Yasushi - Non-Executive Director | For |
| 2.2 | Re-elect Jean-Dominique Senard - Executive Director | For |
| 2.3 | Re-elect Bernard Delmas - Non-Executive Director | For |
| 2.4 | Re-elect Ihara Keiko - Non-Executive Director | For |
| 2.5 | Re-elect Nagai Moto - Non-Executive Director | For |
| 2.6 | Re-elect Andrew House - Non-Executive Director | For |
| 2.7 | Re-elect Brenda Harvey - Non-Executive Director | For |
| 2.8 | Elect Asada Teruo - Non-Executive Director | For |
| 2.9 | Elect Tokunou Mariko - Non-Executive Director | For |
| 2.10 | Re-elect Peirre Fleuriot - Executive Director | For |
| 2.11 | Re-elect Uchida Makoto - President | Oppose |
| 2.12 | Re-elect Sakamoto Hideyuki - Executive Director | For |
