| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Calin Dragan - President | For |
| 2.2 | Elect Bjorn Ivar Ulgenes - Executive Director | For |
| 2.3 | Elect Yoshioka Hiroshi - Non-Executive Director | For |
| 2.4 | Elect Wada Hiroko - Non-Executive Director | For |
| 2.5 | Elect Tanimura Hirokazu - Non-Executive Director | For |
| 2.6 | Elect Irial Finan - Non-Executive Director | For |
| 2.7 | Elect Celso Guiotoko - Non-Executive Director | For |
| 2.8 | Elect Hamada Nami - Non-Executive Director | For |
| 2.9 | Elect Vamsi Mohan Thati - Non-Executive Director | For |
| 3.1 | Elect Irial Finan - Non-Executive Director as a Supervisory Committee Member | Oppose |
| 3.2 | Elect Celso Guiotoko - Non-Executive Director as a Supervisory Committee Member | For |
| 3.3 | Elect Hamada Nami - Non-Executive Director as a Supervisory Committee Member | For |
| 3.4 | Elect Vamsi Mohan Thati - Non-Executive Director as a Supervisory Committee Member | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
