| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Koji Akiyoshi - Chair (Executive) | For |
| 2.2 | Elect Katsuki Atsushi - President | For |
| 2.3 | Elect Tanimura Keizo - Executive Director | For |
| 2.4 | Elect Sakita Kaoru - Executive Director | For |
| 2.5 | Elect Christina L. Ahmadjian - Non-Executive Director | For |
| 2.6 | Elect Sasae Kenichirou - Non-Executive Director | For |
| 2.7 | Elect Oohashi Tetsuji - Non-Executive Director | For |
| 2.8 | Elect Matsunaga Mari - Non-Executive Director | For |
| 2.9 | Elect Tanaka Naoko - Executive Director | For |
| 2.10 | Elect Satou Chika - Non-Executive Director | For |
| 2.11 | Elect Melanie Brock - Non-Executive Director | For |
| 3 | Elect Ooshima Akiko as Audit & Supervisory Board Member | For |
| 4 | Revision of Amount of Remuneration, etc. for Directors | For |
| 5 | Revision of Amount of Remuneration, etc. for Audit & Supervisory Board Members | For |
