| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yamamoto Toshiyuki - Chair (Executive) | For |
| 3.2 | Elect Shibao Masaharu - President | For |
| 3.3 | Elect Yanai Toshiki - Executive Director | For |
| 3.4 | Elect Nonogaki Yoshiko - Non-Executive Director | For |
| 3.5 | Elect Brian K. Heywood - Non-Executive Director | For |
| 3.6 | Elect Abe Masayuki - Non-Executive Director | For |
| 4.1 | Appoint a Director except as Supervisory Committee Members Honda Junji | For |
| 4.2 | Appoint a Director except as Supervisory Committee Members Arai Toshiyuki | For |
| 4.3 | Appoint a Director except as Supervisory Committee Members Matsumoto Mitsuhiro | For |
| 5 | Appoint Alternate Statutory Auditor Masakazu, Wakabayashi | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 8 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
