| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Otsuka Hiroshi - President | For |
| 3.2 | Elect Miyata Takayuki - Executive Director | For |
| 3.3 | Elect Tracey Sivill - 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 | For |
| 3.7 | Elect Munakata Yoshie - Non-Executive Director | For |
| 4.1 | Appoint a Director as Supervisory Committee Member: Miyazawa Michi | For |
| 4.2 | Appoint a Director as Supervisory Committee Member: Yamamoto Makiko | For |
