| 1.1 | Elect Koeda Itaru | For |
| 1.2 | Elect Uchinaga Yukako | For |
| 1.3 | Elect Urano Mitsudo | For |
| 1.4 | Elect Takasu Takeo | For |
| 1.5 | Elect Kaihori Shuuzou | For |
| 1.6 | Elect Suzuki Hiroshi | For |
| 2 | Amendment of Article of Association | For |
| 3 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 4.1 | Shareholder Proposal: Dismiss a Director Suzuki, Hiroshi | Oppose |
| 4.2 | Shareholders' Proposal: Dismiss a Director, Kodama, Yukiharu | Oppose |
| 4.3 | Shareholders' Proposal: Dismiss a Director Koeda, Itaru | Oppose |
| 4.4 | Shareholders' Proposal: Dismiss a Director Aso, Yutaka | Oppose |
| 4.5 | Shareholders' Proposal: Dismiss a Director Urano, Mitsudo | Oppose |
| 4.6 | Shareholders' Proposal: Dismiss a Director Uchinaga, Yukako | Oppose |
| 5 | Shareholders' Proposal: Elect a Director Takayama, Taizo | Oppose |
| 6 | Shareholders' Proposal: amend Articles of Incorporation (Individual Disclosure of Executive Compensation) | For |
| 7 | Shareholders' Proposal: Amend Articles of Incorporation (Separation of Roles of Chairperson of the Board of Directors and President & CEO) | For |
| 8 | Shareholder Resolution: Amend Articles of Incorporation (Disclosure of Information regarding the Decision-making policy on compensation for Directors and Executive Officers) | Oppose |
| 9 | Shareholders' Proposal: Amend Articles of Incorporation (Directors Mandatory Retirement at 70 Years of Age) | Oppose |
| 10 | Shareholders' Proposal: Amend Articles of Incorporation (Appointment of Directors aged 40 or younger) | Oppose |
| 11 | Shareholders' Proposal: Amend Articles of Incorporation (Provision relating to the Structure allowing Shareholders to Recommend Candidates for Directors to the Nomination Committee and Equal Treatment) | For |
| 12 | Shareholders' Proposal: Amend Articles of Incorporation (Provision relating to Communication between Shareholders and Directors and Relevant Handling) | Abstain |
| 13 | Shareholders' Proposal: Amend Articles of Incorporation (Disclosure of Relationship with the Employee Stock Ownership Association of HOYA CORPORATION) | For |
| 14 | Shareholders' Proposal: Not to Reappoint the Accounting Auditor | Oppose |
| 15 | Shareholders' Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to Handling of Shareholder Proposal Rights) | Oppose |
| 16 | Shareholders' Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Relationship between the Company and Mr. Katsutoshi Kaneda) | Oppose |
| 17 | Shareholders' Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to Requests to Tape Rewrite Co Ltd) | Oppose |
| 18 | Shareholder Resolution: Amend Articles of Incorporation (Establishment of a Special Committee relating to Discontinuation of Inorganic El research) | Oppose |
| 19 | Shareholder Resolution: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Suspension of Rational Creation of New Businesses over the past 25 years) | Oppose |
| 20 | Shareholder Resolution: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Business Relationship with Kenko Tokina Co Ltd) | Oppose |
| 21 | Shareholder Resolution: Amend Articles of Incorporation (Establishment of a Special Committee relating to Appropriateness of Hereditary succession of the Corporate manager and the effect on Shareholder value) | Oppose |
