| 1 | Amendment of Article of Association | Oppose |
| 2.1 | Elect Mochizuki Harufumi - Non-Executive Director | For |
| 2.2 | Elect Yamada Yoshihito - Non-Executive Director | For |
| 2.3 | Elect Satou Shinjirou - Non-Executive Director | For |
| 2.4 | Elect Nishimura Mika - Non-Executive Director | For |
| 2.5 | Elect Yatsu Tomomi - Non-Executive Director | For |
| 2.6 | Elect Elly Keinan - Non-Executive Director | For |
| 2.7 | Elect Joseph A. Kraft Jr. - Non-Executive Director | For |
| 2.8 | Elect Niino Takashi - Chair (Executive) | Oppose |
| 2.9 | Elect Morita Takayuki - President | Oppose |
| 2.10 | Elect Amemiya Kunikazu - Executive Director | Oppose |
