| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Onodera Tadashi | For |
| 3.2 | Elect Tanaka Takashi | For |
| 3.3 | Elect Morozumi Hirofumi | For |
| 3.4 | Elect Takahashi Makoto | For |
| 3.5 | Elect Ishikawa Yuuzou | For |
| 3.6 | Elect Inoue Masahiro | For |
| 3.7 | Elect Fukuzaki Tsutomu | For |
| 3.8 | Elect Tajima Hidehiko | For |
| 3.9 | Elect Uchida Yoshiaki | For |
| 3.10 | Elect Kuba Tetsuo | For |
| 3.11 | Elect Kodaira Nobuyori | For |
| 3.12 | Elect Fukukawa Shinji | For |
| 3.13 | Elect Tanabe Kuniko | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Disposal of Treasury Shares on Beneficial Terms to Support Activities of the KDDI Foundation, etc. | Oppose |
