| 1 | Amendment of Article of Association: Bond-Type Class Shares | Oppose |
| 2.1 | Elect Matsui Gan - Non-Executive Director | For |
| 2.2 | Elect Sano Takeshi - President | Oppose |
| 2.3 | Elect Watahiki Yoshimasa - Executive Director | Oppose |
| 2.4 | Elect Endou Shigeki - Executive Director | Oppose |
| 2.5 | Elect Paul Candland - Non-Executive Director | For |
| 2.6 | Elect Andrew House - Non-Executive Director | For |
| 2.7 | Elect Sagawa Keiichi - Non-Executive Director | For |
| 2.8 | Elect Matsuda Yuka - Non-Executive Director | For |
| 2.9 | Elect Kawamura Yoshihiko - Non-Executive Director | For |
| 2.10 | Elect Takashima Norimitsu - Non-Executive Director | For |
| 2.11 | Elect Ichikawa Naoko - Non-Executive Director | For |
