| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Okuda Osamu - President | For |
| 3.2 | Elect Taniguchi Iwaaki - Executive Director | For |
| 3.3 | Elect Iikura Hitoshi - Executive Director | For |
| 3.4 | Elect Momoi Mariko - Non-Executive Director | For |
| 3.5 | Elect Tateishi Fumio - Non-Executive Director | For |
| 3.6 | Elect Teramoto Hideo - Non-Executive Director | For |
| 3.7 | Elect Christoph Franz - Executive Director | For |
| 3.8 | Elect James H. Sabry - Executive Director | For |
| 3.9 | Elect Teresa A. Graham - Executive Director | For |
| 4.1 | Re-Elect Masuda Kenichi as Audit & Supervisory Board Members | For |
| 4.2 | Elect Yunoki Mami as Audit & Supervisory Board Members | For |
| 5 | Revision of Remuneration Limit of Audit & Supervisory Board Members | For |
