| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Holding Company Structure | For |
| 3.1 | Elect Mori Masahiko - President | Oppose |
| 3.2 | Elect Tamai Hiroaki - Executive Director | For |
| 3.3 | Elect Fujishima Makoto - Executive Director | For |
| 3.4 | Elect Alfred Geissler - Executive Director | For |
| 3.5 | Elect Irena Bader - Executive Director | For |
| 3.6 | Elect Oota Keiichi - Executive Director | Oppose |
| 3.7 | Elect Mitachi Takashi - Non-Executive Director | Oppose |
| 3.8 | Elect Nakajima Makoto - Non-Executive Director | Oppose |
| 3.9 | Elect Watanabe Hiroko - Non-Executive Director | For |
| 3.10 | Elect Mitsuishi Mamoru - Non-Executive Director | For |
| 3.11 | Elect Kawai Eriko - Non-Executive Director | For |
| 3.12 | Elect Kakinuma Yasuhiro - Executive Director | Oppose |
