| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles to Reduce the Size of the Board | For |
| 3.1 | Re-Elect Takakura Tooru - President | Oppose |
| 3.2 | Elect Satou Masakatsu - Executive Director | Oppose |
| 3.3 | Elect Matsumoto Chikako - Executive Director | Oppose |
| 3.4 | Re-Elect Ookubo Tetsuo - Chair (Executive) | Oppose |
| 3.5 | Re-Elect Katou Kouichi - Executive Director | For |
| 3.6 | Re-Elect Matsushita Isao - Non-Executive Director | For |
| 3.7 | Re-Elect Kawamoto Hiroko - Non-Executive Director | For |
| 3.8 | Re-Elect Katou Nobuaki - Non-Executive Director | For |
| 3.9 | Re-Elect Kashima Kaoru - Non-Executive Director | For |
| 3.10 | Re-Elect Itou Tomonori - Non-Executive Director | For |
| 3.11 | Re-Elect Watanabe Hajime - Non-Executive Director | For |
| 3.12 | Re-Elect Fujita Yuichi - Non-Executive Director | For |
| 3.13 | Re-Elect Sakakibara Kazuo - Non-Executive Director | For |