| 1 | Partial Amendment to Articles of Incorporation | For |
| 2.1 | Elect Oota Hiroo - President | Oppose |
| 2.2 | Elect Stacy Smith - Executive Director | For |
| 2.3 | Elect Sugimoto Yuuji - Executive Director | For |
| 2.4 | Elect Suekane Masashi - Executive Director | For |
| 2.5 | Elect Suzuki Hiroshi - Non-Executive Director | For |
| 2.6 | Elect Michael R. Splinter - Non-Executive Director | For |
| 2.7 | Elect Higashi Emiko - Non-Executive Director | For |
| 3 | Elect Yamamoto Chizuko as an Audit and Supervisory Board Member | For |
| 4 | Revision of Amount of Remuneration for Directors | For |
| 5 | Revision of Amount of Continuous Service Stock-Based Remuneration for Directors (for Past Year) | For |
| 6 | Revision of Amount of Performance-Linked Stock-Based Remuneration for Directors (for Past Year) | For |
| 7 | Revision of Amount and Details of Continuous Service Stock-Based Remuneration for Directors | For |
| 8 | Revision of Details of Continuous Service Stock-Based Remuneration for Outside Directors | For |
| 9 | Revision of Amount and Details of Performance-Linked Stock-Based Remuneration for Directors | For |
