| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tokimatsu Hiroshi - President | Oppose |
| 2.2 | Re-elect Matsude Yoshitada - Executive Director | For |
| 2.3 | Re-elect Shoufuu Rieko - Executive Director | For |
| 2.4 | Re-elect Shouji Tetsuya - Non-Executive Director | For |
| 2.5 | Re-elect Uchiyama Toshihiro - Non-Executive Director | For |
| 2.6 | Re-elect Tanehashi Makio - Non-Executive Director | For |
| 2.7 | Re-elect Okamura Koutarou - Non-Executive Director | For |
| 2.8 | Re-elect Fujii Ryoutarou - Non-Executive Director | For |
| 3 | Elect Iizuka Takanori - Reserve Director | For |
| 4 | Shareholders' Proposal: Elect Paul J. Brough as Director and Audit & Supervisory Committee Member | Oppose |
| 5 | Shareholders' Proposal: Elect Paul J. Brough as Director, in the Event that Resolution 4 is not Approved | Oppose |
