| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Incorporation | For |
| 3.1 | Elect Mizuta Masamichi - Chair (Executive) | For |
| 3.2 | Elect Wada Takao - President | For |
| 3.3 | Elect Yamauchi Masaki - Non-Executive Director | For |
| 3.4 | Elect Yoshizawa Kazuhiro - Non-Executive Director | For |
| 3.5 | Elect Debra A. Hazelton - Non-Executive Director | For |
| 3.6 | Elect Murabayashi Satoshi - Non-Executive Director | Oppose |
| 4 | Elect Audit & Supervisory Committee Member: Sugaya Tomoko | For |
| 5 | Elect Substitute Audit & Supervisory Committee Member: Kazuhiro Yoshizawa | For |
