| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Mikio - President | Oppose |
| 2.2 | Elect Tsukamoto Kazuhiro - Executive Director | For |
| 2.3 | Elect Ooki Nobuo - Executive Director | For |
| 2.4 | Elect Damri Tunshevavong - Executive Director | For |
| 2.5 | Elect Yasufuku Takenosuke - Executive Director | For |
| 2.6 | Elect Takeda Kunitoshi - Non-Executive Director | For |
| 2.7 | Elect Takahashi Motomu - Non-Executive Director | Oppose |
| 2.8 | Elect Pimjai Wangkiat - Non-Executive Director | For |
| 2.9 | Elect Kodera Yoshikazu - Executive Director | Oppose |
| 2.10 | Elect Mano Hitoshi - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
