| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Matsumoto Masayoshi - Chair (Executive) | For |
| 2.2 | Re-Elect Inoue Osamu - President | For |
| 2.3 | Re-Elect Nishida Mitsuo - Executive Director | For |
| 2.4 | Re-Elect Hato Hideo - Executive Director | For |
| 2.5 | Re-Elect Nishimura Akira - Executive Director | For |
| 2.6 | Re-Elect Shirayama Masaki - Executive Director | For |
| 2.7 | Re-Elect Miyata Yasuhiro - Executive Director | For |
| 2.8 | Re-Elect Sahashi Toshiyuki - Executive Director | For |
| 2.9 | Re-Elect Nakajima Shigeru - Executive Director | For |
| 2.10 | Re-Elect Sato Hiroshi - Non-Executive Director | For |
| 2.11 | Re-Elect Tsuchiya Michihiro - Non-Executive Director | For |
| 2.12 | Re-Elect Christina L. Ahmadjan - Non-Executive Director | For |
| 2.13 | Re-Elect Watanabe Katsuaki - Non-Executive Director | For |
| 2.14 | Re-Elect Horiba Atsushi - Non-Executive Director | For |
| 3.1 | Re-Elect Kasui Yoshimoto as Corporate Auditor | For |
| 3.2 | Re-Elect Hayashi Akira as Corporate Auditor | For |
| 4 | Payment of Bonus to Directors | For |
