| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kaku Masatoshi - Chair (Executive) | Oppose |
| 2.2 | Elect Isono Hiroyuki - President | Oppose |
| 2.3 | Elect Kamada Kazuhiko - Executive Director | For |
| 2.4 | Elect Hasebe Akio - Executive Director | For |
| 2.5 | Elect Takuma Satoshi - Executive Director | Oppose |
| 2.6 | Elect Nagai Seiko - Non-Executive Director | For |
| 2.7 | Elect Ogawa Hiromichi - Non-Executive Director | For |
| 2.8 | Elect Fukuda Sachiko - Non-Executive Director | For |
| 2.9 | Elect Muraki Atsuko - Non-Executive Director | For |
| 3.1 | Elect Souma Haruko - Corporate Auditor | For |
| 3.2 | Re-Elect Chimori Hiderou - Corporate Auditor | For |
| 3.3 | Elect Fukuchi Keiko - Corporate Auditor | For |
| 4 | Revision to the Performance-Linked Stock-based Remuneration Plan for Directors | For |
| 5 | Revision to the Maximum Remuneration of Audit & Supervisory Board Members | For |
