| 1.1 | Elect Douglas Lefever - Chief Executive | Oppose |
| 1.2 | Elect Tsukui Kouichi - President | Oppose |
| 1.3 | Elect Yoshida Yoshiaki - Chair (Executive) | Oppose |
| 1.4 | Elect Urabe Toshimitsu - Non-Executive Director | For |
| 1.5 | Elect Nishida Naoto - Non-Executive Director | For |
| 1.6 | Elect Larry Meixner - Non-Executive Director | For |
| 2 | Elect Sayaka Sumida to the Audit and Supervisory Committee | For |
| 3 | Elect Naoto Nishida as a substitute Audit and Supervisory Committee member | For |
| 4 | Revision of the vesting period and compensation amount for the post delivery restricted stock units granted to a Director who is non-resident of Japan | For |
| 5 | Revision of the restricted stock compensation plan for Executive Directors | For |
| 6 | Revision of the performance share unit plan for Executive Directors | For |
| 7 | Approval of the stock compensation plan and the employee share purchase plan intended for application to directors, executive officers and employees of the Company group residing in the State of California, United States of America | For |
