| 1 | Amend Articles to Permit the board to Appoint an Executive Chairman
| Oppose |
| 2.1 | Re-Elect Kosaka Tatsurou - Non-Executive Director | For |
| 2.2 | Re-Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 2.3 | Re-Elect Egawa Masako - Non-Executive Director | For |
| 2.4 | Re-Elect Matsuyama Haruka - Non-Executive Director | For |
| 2.5 | Re-Elect Minagawa Kunihito - Non-Executive Director | For |
| 2.6 | Re-Elect Peter D. Pedersen - Non-Executive Director | For |
| 2.7 | Re-Elect Uruma Kei - President | Oppose |
| 2.8 | Re-Elect Yabu Shigehiro - Executive Director | For |
| 2.9 | Elect Takazawa Noriyuki - Executive Director | Oppose |
| 2.10 | Elect Fujimoto Kenichirou - Executive Director | Oppose |
