| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Hamada Toshihiko - President | For |
| 3.2 | Elect Nagata Kenji - Executive Director | For |
| 3.3 | Elect Thomas Scott Kallman - Executive Director | For |
| 3.4 | Elect Eduardo Gil Elejoste - Executive Director | For |
| 3.5 | Elect Yamada Akio - Non-Executive Director | For |
| 3.6 | Elect Katsumaru Mitsuhiro - Non-Executive Director | For |
| 3.7 | Elect Hara Miri - Non-Executive Director | For |
| 3.8 | Elect Nagasawa Katsumi - Non-Executive Director | For |
| 3.9 | Elect Miyatake Masako - Non-Executive Director | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
