| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Odou Shinnichi - Chair (Executive) | For |
| 2.2 | Elect Kawai Takeshi - President | For |
| 2.3 | Elect Matsui Tooru - Executive Director | For |
| 2.4 | Elect Ootaki Morihiko - Non-Executive Director | Oppose |
| 2.5 | Elect Mackenzie Donald Clugston - Non-Executive Director | For |
| 2.6 | Elect Doi Miwako - Non-Executive Director | For |
| 2.7 | Elect Takakura Chiharu - Non-Executive Director | For |
| 3.1 | Elect Director and Audit Committee Member Kato, Mikihiko
| For |
| 3.2 | Elect Director and Audit Committee Member Yasui, Kanemaru | For |
| 3.3 | Elect Director and Audit Committee Member Nagatomi, Fumiko
| For |
| 3.4 | Elect Director and Audit Committee Member Christina L. Ahmadjian
| For |
| 4 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members
| For |
| 5 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Audit Committee Members
| For |
| 6 | Approve Trust-Type Equity Compensation Plan
| For |
