| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Honma You - President | For |
| 2.2 | Elect Yamaguchi Shigeki - Executive Director | For |
| 2.3 | Elect Fujiwara Tooshi - Executive Director | For |
| 2.4 | Elect Nishihata Kazuhiro - Executive Director | For |
| 2.5 | Elect Suzuki Masanori - Executive Director | For |
| 2.6 | Elect Sasaki Yutaka - Executive Director | For |
| 2.7 | Elect Hirano Eiji - Non-Executive Director | For |
| 2.8 | Elect Fujii Mariko - Non-Executive Director | For |
| 2.9 | Elect Patrizio Mapelli - Executive Director | For |
| 2.10 | Elect Arimoto Takeshi - Executive Director | For |
| 2.11 | Elect Ike Fumihiko - Non-Executive Director | For |
| 2.12 | Elect Okada Akihiko - Non-Executive Director | For |
| 3 | Election of Audit and Supervisory Committee Members: Okada Akihiko
| Oppose |
| 4 | Issuance of Performance Related Stock-Based Compensation to Corporate Directors | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
