| 1 | Amendment of Article of Incorporation: Audit & Supervisory Committee | For |
| 2.1 | Elect Oota Yoshihito - Chair (Executive) | Oppose |
| 2.2 | Elect Toyoda Norikazu - President | Oppose |
| 2.3 | Elect Matsushima Yuuji - Executive Director | For |
| 2.4 | Elect Kobayashi Akihiro - Executive Director | For |
| 2.5 | Elect Takahashi Akio - Non-Executive Director | For |
| 2.6 | Elect Kusumoto Misa - Non-Executive Director | For |
| 2.7 | Elect Monkawa Toshiaki - Non-Executive Director | For |
| 3.1 | Elect Mouri Masato to the Audit and Supervisory Committee | For |
| 3.2 | Elect Katae Yoshirou to the Audit and Supervisory Committee | For |
| 3.3 | Elect Matsumoto Shinsuke to the Audit and Supervisory Committee | For |
| 4 | Elect Takai Shintarou - Reserve Member of the Audit and Supervisory Committee | For |
| 5 | Determination of Remuneration for Directors (excluding Directors who are Audit and Supervisory Committee Members) | For |
| 6 | Determination of Remuneration for Directors who are Audit and Supervisory Committee Members | For |
| 7 | Shareholder Resolution: Appointment of One (1) Statutory Auditor | Oppose |
| 8 | Shareholder Resolution: Partial Amendment of the Articles of Incorporation (1) | For |
| 9 | Shareholder Resolution: Partial Amendment of the Articles of Incorporation (2) | For |
| 10 | Shareholder Resolution: Partial Amendment of the Articles of Incorporation (3) | For |
