| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Watanabe Kouichirou - Chair (Executive) | For |
| 3.2 | Elect Inagaki Seiji - President | For |
| 3.3 | Elect Kikuta Tetsuya - Executive Director | For |
| 3.4 | Elect Shouji Hiroshi - Executive Director | For |
| 3.5 | Elect Akashi Mamoru - Executive Director | For |
| 3.6 | Elect Sumino Toshiaki - Executive Director | For |
| 3.7 | Elect Maeda Kouichi - Non-Executive Director | For |
| 3.8 | Elect Inoue Yuriko - Non-Executive Director | For |
| 3.9 | Elect Shingai Yasushi - Non-Executive Director | For |
| 3.10 | Elect Bruce Miller - Non-Executive Director | For |
| 4.1 | Elect Director and Audit Committee Member Shibagaki, Takahiro
| For |
| 4.2 | Elect Director and Audit Committee Member Kondo, Fusakazu
| For |
| 4.3 | Elect Director and Audit Committee Member Sato, Rieko
| For |
| 4.4 | Elect Director and Audit Committee Member Ungyong Shu
| For |
| 4.5 | Elect Director and Audit Committee Member Masuda, Koichi
| For |
| 5 | Elect Alternate Director and Audit Committee Member Tsuchiya, Fumiaki
| For |
| 6 | Approve Performance Share Plan
| For |
| 7 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members
| For |
| 8 | Approve Contract for Transfer of All Shares of a Wholly-Owned Subsidiary to an Intermediate Holding Company | For |
