| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-elect Makio Tanehashi - Chair (Executive) | Oppose |
| 3.2 | Re-elect Hitoshi Nomura - Chair (Executive) | Oppose |
| 3.3 | Re-elect Katsuhito Ozawa - President | Oppose |
| 3.4 | Re-elect Akira Izumi - Executive Director | For |
| 3.5 | Re-elect Hideshi Akita - Executive Director | For |
| 3.6 | Re-elect Takeshi Jinbo - Executive Director | For |
| 3.7 | Re-elect Shinjiro Kobayashi - Executive Director | For |
| 3.8 | Re-elect Shuichi Hattori - Non-Executive Director | For |
| 3.9 | Re-elect Yoshimitsu Onji - Non-Executive Director | For |
| 3.10 | Re-elect Yumiko Kinoshita - Non-Executive Director | For |
| 3.11 | Elect Junichi Nishizawa - Non-Executive Director | For |
| 3.12 | Elect Naoko Tanouchi - Non-Executive Director | For |
