| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Inaba Yoshiharu - Chair (Executive) | For |
| 3.2 | Elect Yamaguchi Kenji - President | For |
| 3.3 | Elect Michael J. Cicco - Executive Director | For |
| 3.4 | Elect Tsukuda Kazuo - Non-Executive Director | For |
| 3.5 | Elect Sumikawa Masaharu - Non-Executive Director | For |
| 3.6 | Elect Yamazaki Naoko - Non-Executive Director | For |
| 4.1 | Appoint a Director as Supervisory Committee Members: Kohari Katsuo | For |
| 4.2 | Appoint a Director as Supervisory Committee Members Mitsumura Katsuya | For |
| 4.3 | Appoint a Director as Supervisory Committee Members Imai Yasuo | For |
| 4.4 | Appoint a Director as Supervisory Committee Members Yokoi Hidetoshi | For |
| 4.5 | Appoint a Director as Supervisory Committee Members Tomita Mieko | For |
| 5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |
| 7 | Approve Restricted Stock Plan | For |