| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Morita Yasuyuki - President | Oppose |
| 2.2 | Elect Tamura Nobuyuki - Executive Director | Oppose |
| 2.3 | Elect Scott Trevor Davis - Non-Executive Director | Oppose |
| 2.4 | Elect Masuda Kenichi - Non-Executive Director | Oppose |
| 2.5 | Elect Suzuki Youko - Non-Executive Director | For |
| 2.6 | Elect Kobayashi Yukari - Non-Executive Director | For |
| 2.7 | Elect Nakajima Yasuhiro - Non-Executive Director | For |
| 2.8 | Elect Morikawa Noriko - Non-Executive Director | For |
| 2.9 | Elect Itagaki Toshiaki - Non-Executive Director | For |
| 2.10 | Elect Mori Shigeki - Non-Executive Director | For |
| 2.11 | Elect Matsuda Akira - Executive Director | For |
| 2.12 | Elect Yoshimi Tsuyoshi - Executive Director | For |
