| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Eric Johnson - Executive Director | For |
| 2.2 | Elect Kawahashi Nobuo - President | For |
| 2.3 | Elect Kawasaki Kouichi - Executive Director | For |
| 2.4 | Elect Miyazaki Hideki - Executive Director | For |
| 2.5 | Elect Nakayama Mika - Executive Director | For |
| 2.6 | Elect Matsuda Yuzuru - Non-Executive Director | For |
| 2.7 | Elect Sugata Shirou - Non-Executive Director | For |
| 2.8 | Elect Seki Tadayuki - Non-Executive Director | For |
| 2.9 | Elect Robert Hale - Non-Executive Director | For |
| 3.1 | Elect Kai Junko | For |
| 4.1 | Elect Reserve Corporate Auditors: Doi Makoto
| Oppose |
| 4.2 | Elect Reserve Corporate Auditors: Chiba Akira
| For |
| 5 | Issuance of Performance Related Stock-Based Compensation to Corporate Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Corporate Restructuring | For |
