| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Otsuka Hiroshi - President | For |
| 3.2 | Elect Tracey Sivill - Executive Director | For |
| 3.3 | Elect Morisaki Kenji - Executive Director | For |
| 3.4 | Elect Kamino Goro - Non-Executive Director | Oppose |
| 3.5 | Elect Hari N.Nair - Non-Executive Director | For |
| 3.6 | Elect Tomimatsu Keisuke - Non-Executive Director | Oppose |
| 3.7 | Elect Munakata Yoshie - Non-Executive Director | For |
| 3.8 | Elect Onozuka Emi - Non-Executive Director | For |
| 4 | Elect Director and Audit Committee Member Okubo, Kazutaka
| For |
