| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Hamada Toshihiko - President | For |
| 2.2 | Re-Elect Nagata Kenji - Executive Director | For |
| 2.3 | Re-Elect Thomas Scott Kallman - Executive Director | For |
| 2.4 | Re-Elect Eduardo Gil Elejoste - Executive Director | For |
| 2.5 | Re-Elect Hara Miri - Non-Executive Director | For |
| 2.6 | Re-Elect Nagasawa Katsumi - Non-Executive Director | For |
| 2.7 | Re-Elect Miyatake Masako - Non-Executive Director | For |
| 2.8 | Re-Elect Nakajima Hideo - Non-Executive Director | For |
| 2.9 | Re-Elect Yamaji Katsuhito - Non-Executive Director | For |
| 3 | Elect Satoshi Wataru as Substitute Corporate Auditor | For |
