| 1.1 | Elect Yoshida Yoshiaki - President | For |
| 1.2 | Elect Karatsu Osamu - Non-Executive Director | For |
| 1.3 | Elect Urabe Toshimitsu - Non-Executive Director | For |
| 1.4 | Elect Nicholas Benes - Non-Executive Director | For |
| 1.5 | Elect Tsukakoshi Souichi - Executive Director | For |
| 1.6 | Elect Fujita Atsushi - Executive Director | For |
| 1.7 | Elect Tsukui Kouichi - Executive Director | For |
| 1.8 | Elect Douglas Lefever - Executive Director | For |
| 2.1 | Elect Director and Audit Committee Member Kurita, Yuichi | For |
| 2.2 | Elect Director and Audit Committee Member Namba, Koichi | For |
| 3.1 | Elect Alternate Director and Audit Committee Member Karatsu, Osamu | For |
| 4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 5 | Approve Performance Share Plan and Restricted Stock Plan | For |
