| 1 | Amendment to the Articles of Incorporation: Article 26 | For |
| 2.1 | Elect Yoshihito Ota - Chair (Executive) | Oppose |
| 2.2 | Elect Norikazu Toyoda - President | Oppose |
| 2.3 | Elect Yuji Matsushima - Executive Director | Oppose |
| 2.4 | Re-elect Akihiro Kobayashi - Executive Director | For |
| 2.5 | Re-elect Yoshiro Katae - Non-Executive Director | For |
| 2.6 | Elect Akio Takahashi - Non-Executive Director | For |
| 2.7 | Elect Masato Mori - Non-Executive Director | For |
| 2.8 | Elect Shinsuke Matsumoto - Non-Executive Director | For |
| 2.9 | Elect Misa Kusumoto - Non-Executive Director | For |
| 2.10 | Elect Toshiaki Monkawa - Non-Executive Director | For |
| 3 | Re-elect Shintaro Takai | For |