| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Akiya Fumio - Executive Director | For |
| 2.2 | Elect Saitou Yasuhiko - President | Oppose |
| 2.3 | Elect Ueno Susumu - Executive Director | For |
| 2.4 | Elect Todoriki Masahiko - Executive Director | For |
| 2.5 | Elect Nakamura Kuniharu - Non-Executive Director | For |
| 2.6 | Elect Michael H. McGarry - Non-Executive Director | For |
| 2.7 | Elect Hasegawa Mariko - Non-Executive Director | For |
| 2.8 | Elect Hibino Takashi - Non-Executive Director | For |
| 2.9 | Elect Oka Atsuko - Non-Executive Director | For |
| 3.0 | Elect Kuryuu Shunichi - Corporate Auditor | For |
