| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Isaka Ryuuichi - President | For |
| 3.2 | Elect Gotou Katsuhiro - Executive Director | For |
| 3.3 | Elect Itou Junrou - Executive Director | For |
| 3.4 | Elect Maruyama Yoshimichi - Executive Director | For |
| 3.5 | Elect Nagamatsu Fumihiko - Executive Director | For |
| 3.6 | Elect Joseph M. DePinto - Executive Director | For |
| 3.7 | Elect Itou Kunio - Non-Executive Director | For |
| 3.8 | Elect Yonemura Toshirou - Non-Executive Director | For |
| 3.9 | Elect Higashi Tetsurou - Non-Executive Director | For |
| 3.10 | Elect Izawa Yoshiyuki - Non-Executive Director | For |
| 3.11 | Elect Yamada Meyumi - Non-Executive Director | For |
| 3.12 | Elect Jenifer Simms Rogers - Non-Executive Director | For |
| 3.13 | Elect Paul Yonamine - Non-Executive Director | For |
| 3.14 | Elect Stephen Hayes Dacus - Non-Executive Director | For |
| 3.15 | Elect Elizabeth Miin Meyerdirk - Non-Executive Director | For |
| 4.1 | Elect Teshima Nobutomo | For |
| 4.2 | Re-Elect Hara Kazuhiro | For |
| 4.3 | Re-Elect Inamasu Mitsuko | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
