| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Watanabe Tadaharu - President | Oppose |
| 2.2 | Elect Nagata Kenji - Executive Director | For |
| 2.3 | Elect Raoul Giudici - Executive Director | For |
| 2.4 | Elect Alan David Draper - Executive Director | Oppose |
| 2.5 | Elect Hara Miri - Non-Executive Director | For |
| 2.6 | Elect Nagasawa Katsumi - Non-Executive Director | For |
| 2.7 | Elect Miyatake Masako - Non-Executive Director | For |
| 2.8 | Elect Nakajima Hideo - Non-Executive Director | For |
| 2.9 | Elect Yamaji Katsuhito - Non-Executive Director | For |
| 3 | Introduction of a performance-linked stock-based remuneration plan for directors | For |
