| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Akiya Fumio - Executive Director | For |
| 2.2 | Re-elect Saitou Yasuhiko - President | Oppose |
| 2.3 | Re-elect Ueno Susumu - Executive Director | For |
| 2.4 | Re-elect Todoriki Masahiko - Executive Director | For |
| 2.5 | Re-elect Koimiyama Hiroshi - Non-Executive Director | Oppose |
| 2.6 | Re-elect Nakamura Kuniharu - Non-Executive Director | For |
| 2.7 | Re-elect Michael H. McGarry - Non-Executive Director | For |
| 2.8 | Re-elect Hasegawa Mariko - Non-Executive Director | For |
| 2.9 | Elect Hibino Takashi - Non-Executive Director | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |
