| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Matsumoto Masayoshi - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Inoue Osamu - President | Oppose |
| 2.3 | Re-Elect Hatou Hideo - Executive Director | For |
| 2.4 | Re-Elect Shirayama Masaki - Executive Director | For |
| 2.5 | Re-Elect Miyata Yasuhiro - Executive Director | For |
| 2.6 | Re-Elect Sahashi Toshiyuki - Executive Director | For |
| 2.7 | Re-Elect Ogata Yoshiyuki - Executive Director | For |
| 2.8 | Re-Elect Satou Hiroshi - Non-Executive Director | Oppose |
| 2.9 | Re-Elect Tsuchiya Michihiro - Non-Executive Director | For |
| 2.10 | Re-Elect Watanabe Katsuaki - Non-Executive Director | For |
| 2.11 | Re-Elect Horiba Atsushi - Non-Executive Director | For |
| 2.12 | Re-Elect Kawamata Kyouko - Non-Executive Director | For |
| 2.13 | Elect Haymi Hiroshi - Executive Director | Oppose |
| 2.14 | Elect Togawa Hisashi - Executive Director | Oppose |
| 2.15 | Elect Asli M. Colpan - Non-Executive Director | For |
| 3 | Re-Elect Kijima Tatsuo as Audit and Supervisory Board Member | For |
| 4 | Payment of Bonus to Directors | For |
