| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mouri Kunishi - President | Oppose |
| 2.2 | Elect Tomioka Takashi - Executive Director | For |
| 2.3 | Elect Takata Youichi - Executive Director | For |
| 2.4 | Elect Pravin D. Chaudhari - Executive Director | For |
| 2.5 | Elect Prejay R. Lalla - Executive Director | Oppose |
| 2.6 | Elect Oomori Shinichirou - Non-Executive Director | For |
| 2.7 | Elect Yomo Yukari - Non-Executive Director | For |
| 2.8 | Elect Asli M. Colpan - Non-Executive Director | For |
| 3.1 | Elect Toku Kiyohide as a Member of Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Yamamoto Tokuo as a Member of Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Nakai Hiroe as a Member of Audit and Supervisory Committee | For |
| 4 | Elect Kuroda Ai as a Substitute Director for a Director Who Is an Audit and Supervisory Committee Member | For |
| 5 | Partial Revision of the Share-based Remuneration Plan for Directors (Excluding Directors who are Audit and Supervisory Committee Members), etc. | For |
