| 1.1 | Re-Elect Douglas Lefever - Executive Director | For |
| 1.2 | Re-Elect Tsukui Kouichi - President | Oppose |
| 1.3 | Re-Elect Yoshida Yoshiaki - Chair (Executive) | Oppose |
| 1.4 | Re-Elect Urabe Toshimitsu - Non-Executive Director | For |
| 1.5 | Re-Elect Nicholas Benes - Non-Executive Director | For |
| 1.6 | Re-Elect Nishida Naoto - Non-Executive Director | For |
| 2.1 | Re-Elect Sumida Sayaka as Audit and Supervisory Committee member | For |
| 3.1 | Re-Elect Nishida Naoto as Substitute Audit and Supervisory Committee member | For |
| 4 | Revision of amount of compensation for directors (excluding directors who are Audit and supervisory Committee members) | For |
| 5 | Revision of the restricted stock compensation plan for directors (excluding outside directors and directors who are Audit and Supervisory Committee members)
| For |
| 6 | Revision of the performance share unit system for directors (excluding outside directors and directors who are Audit and Supervisory Committee members) | For |
| 7 | Introduction of a restricted stock compensation plan for outside directors (excluding directors who are Audit and Supervisory Committee members) | For |
| 8 | Introduction of a restricted stock compensation plan for directors who are the Audit and Supervisory Committee members | For |
