| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okuzawa Hiroyuki - President | Oppose |
| 2.2 | Elect Matsumoto Takashi - Executive Director | For |
| 2.3 | Elect Ueno Shizuko - Executive Director | For |
| 2.4 | Elect Joseph Kenneth Keller - Executive Director | For |
| 2.5 | Elect Komatsu Yasuhiro - Non-Executive Director | For |
| 2.6 | Elect Nishii Takaaki - Non-Executive Director | For |
| 2.7 | Elect Honma You - Non-Executive Director | For |
| 2.8 | Elect Watanabe Akihiro - Non-Executive Director | For |
| 2.9 | Elect Kinoshita Reiko - Non-Executive Director | For |
| 2.10 | Elect Stuart Mackey - Executive Director | Oppose |
| 3.1 | Elect Murata Takashi to the Audit & Supervisory Board Members | For |
| 3.2 | Elect Tago Sayuri to the Audit & Supervisory Board Members | For |
| 4 | Partial Revision of Medium-term Performance-based Share Compensation to Directors | For |
