| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Hasebe Yoshihiro - President | For |
| 2.2 | Re-elect Negoro Masakazu - Executive Director | For |
| 2.3 | Re-elect Nishiguchi Tooru - Executive Director | For |
| 2.4 | Elect Lisa MacCallum - Executive Director | For |
| 2.5 | Re-elect Shinobe Osamu - Non-Executive Director | For |
| 2.6 | Re-elect Sakurai Eriko - Non-Executive Director | For |
| 2.7 | Re-elect Nishii Takaaki - Non-Executive Director | For |
| 2.8 | Re-elect Takashima Makoto - Non-Executive Director | Oppose |
| 2.9 | Elect Sarah L. Casanova - Non-Executive Director | For |
| 3.1 | Elect Murata Mami as Corporate Auditors | For |
| 3.2 | Elect Naitou Junya as Corporate Auditors | For |
| 4.1 | Shareholders' Proposal: Election of Yannis Skoufalos | Oppose |
| 4.2 | Shareholder Resolution: Election of Martha Velando | Oppose |
| 4.3 | Shareholder Resolution: Election of Lanchi Venator | Oppose |
| 4.4 | Shareholder Resolution: Election of Hugh G. Dineen | Oppose |
| 4.5 | Shareholder Resolution: Election of Anja Lagodny | Oppose |
| 5 | Shareholder Resolution: Revision of Compensation for Outside Directors | Oppose |
| 6 | Shareholder Resolution: Grant of Restricted Stock Units (RSU) for Outside Directors | Oppose |
| 7 | Shareholder Resolution: Approval of the Equity Compensation Plan for Directors (Excluding Outside Directors) | Abstain |
