| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Gordon Raison - President | Oppose |
| 2.2 | Elect Masahiro Minowa - Executive Director | For |
| 2.3 | Elect Yasunobu Suzuki - Executive Director | For |
| 2.4 | Elect Toshihiko Oinuma - Non-Executive Director | For |
| 2.5 | Elect Brian K.Heywood - Executive Director | For |
| 2.6 | Elect Mikio Katayama - Non-Executive Director | For |
| 2.7 | Elect Hiroshi Yamamoto - Non-Executive Director | For |
| 3.1 | Re-Elect Ishihara Kazuhiro as Audit & Supervisory Board Member | For |
| 3.2 | Re-Elect Morizumi Youji as Audit & Supervisory Board Member | For |
| 4.1 | Re-Elect Honda Noriyuki as Substitute Audit & Supervisory Board Member | Oppose |
