| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Douglas Lefever - Executive Director | For |
| 2.2 | Elect Tsukui Kouichi - President | Oppose |
| 2.3 | Elect Yoshida Yoshiaki - Chair (Executive) | Oppose |
| 2.4 | Elect Urabe Toshimitsu - Non-Executive Director | For |
| 2.5 | Elect Nicholas Benes - Non-Executive Director | For |
| 2.6 | Elect Nishida Naoto - Non-Executive Director | For |
| 3.1 | Elect Kurita Yuuichi to the Audit and Supervisory Committee | For |
| 3.2 | Elect Nakada Tomoko to the Audit and Supervisory Committee | For |
| 4 | Revision of the Restricted Stock Compensation Plan for Directors | For |
| 5 | Revision of the Restricted Stock Compensation Plan for Outside Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Audit and Supervisory Committee Members | For |
