| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isaka Ryuuichi - President | For |
| 2.2 | Elect Gotou Katsuhiro - Executive Director | For |
| 2.3 | Elect Itou Junrou - Executive Director | For |
| 2.4 | Elect Yamaguchi Kimiyoshi - Executive Director | For |
| 2.5 | Elect Maruyama Yoshimichi - Executive Director | For |
| 2.6 | Elect Nagamatsu Fumihiko - Executive Director | For |
| 2.7 | Elect Kimura Shigeki - Executive Director | For |
| 2.8 | Elect Joseph M. DePinto - Executive Director | For |
| 2.9 | Elect Tsukio Yoshio - Non-Executive Director | For |
| 2.10 | Elect Itou Kunio - Non-Executive Director | For |
| 2.11 | Elect Yonemura Toshirou - Non-Executive Director | For |
| 2.12 | Elect Higashi Tetsurou - Non-Executive Director | For |
| 2.13 | Elect Rudie Kazuko - Non-Executive Director | For |
| 3.1 | Elect Habano Noriyuki | For |
