| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Masayoshi - Chair (Executive) | For |
| 2.2 | Elect Inoue Osamu - President | For |
| 2.3 | Elect Nishida Mitsuo - Executive Director | For |
| 2.4 | Elect Kasui Yoshimoto - Executive Director | For |
| 2.5 | Elect Nishimura Akira - Executive Director | For |
| 2.6 | Elect Hatou Hideo - Executive Director | For |
| 2.7 | Elect Shirayama Masaki - Executive Director | For |
| 2.8 | Elect Kobayashi Nobuyuki - Executive Director | For |
| 2.9 | Elect Satou Hiroshi - Non-Executive Director | For |
| 2.10 | Elect Tsuchiya Michihiro - Non-Executive Director | For |
| 2.11 | Elect Christina L. Ahmadjan - Non-Executive Director | For |
| 2.12 | Elect Miyata Yasuhiro - Executive Director | For |
| 2.13 | Elect Sahashi Toshiyuki - Executive Director | For |
| 2.14 | Elect Watanabe Katsuaki - Non-Executive Director | For |
| 2.15 | Elect Horiba Atsushi - Non-Executive Director | For |
| 3.1 | Elect Kijima Tatsuo | For |
| 4 | Approve Annual Bonus | For |
| 5 | Approve Compensation Ceiling for Directors | For |
| 6 | Approve Compensation Ceiling for Statutory Auditors
| For |
