| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hasebe Yoshihiro - President | For |
| 2.2 | Elect Negoro Masakazu - Executive Director | For |
| 2.3 | Elect Nishiguchi Tooru - Executive Director | For |
| 2.4 | Elect Lisa MacCallum - Executive Director | For |
| 2.5 | Elect Sakurai Eriko - Non-Executive Director | For |
| 2.6 | Elect Nishii Takaaki - Non-Executive Director | For |
| 2.7 | Elect Takashima Makoto - Non-Executive Director | Oppose |
| 2.8 | Elect Sarah L. Casanova - Non-Executive Director | For |
| 2.9 | Elect Okuyama Shinji - Non-Executive Director | For |
| 3 | Elect Tamaki Shuuji as Corporate Auditor | For |
| 4 | Partial Revision of the Terms and Conditions of Performance Shares, etc. for Directors | For |
| 5 | Revision of Directors' Remuneration | For |
