| 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 | Re-Elect Hibino Takashi - Non-Executive Director | For |
| 3.1 | Re-Elect Kagami Mitsuko as Audit and Supervisory Board Member | For |
| 3.2 | Elect Takahashi Yoshimitsu as Audit and Supervisory Board Member | Oppose |
| 4 | Approve Issuance of Stock Acquisition Rights as Stock Options to Employees | For |
