| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | Oppose |
| 3 | Amendment of Article of Association | Oppose |
| 4.1 | Elect Itou Junrou - Chair (Executive) | Oppose |
| 4.2 | Elect Stephen Hayes Dacus - President | Oppose |
| 4.3 | Elect Kimura Shigeki - Executive Director | For |
| 4.4 | Elect Wakita Tamaki - Executive Director | For |
| 4.5 | Elect Takagi Tetsuya - Executive Director | Oppose |
| 4.6 | Elect Hachiuma Fuminao - Non-Executive Director | For |
| 4.7 | Elect Izawa Yoshiyuki - Non-Executive Director | For |
| 4.8 | Elect Yamada Meyumi - Non-Executive Director | For |
| 4.9 | Elect Paul Yonamine - Non-Executive Director | For |
| 4.10 | Elect Sawada Takashi - Non-Executive Director | For |
| 4.11 | Elect Akita Masaki - Non-Executive Director | For |
| 4.12 | Elect Terasawa Tatsuya - Non-Executive Director | For |
| 4.13 | Elect Christin Edman - Non-Executive Director | For |
| 5.1 | Elect Oku Seiji as Corporate Auditor | For |
| 5.2 | Elect Matsumoto Hitoshi as Corporate Auditor | For |
| 5.3 | Elect Oomura Yukiko as Corporate Auditor | For |
| 6 | Revision of the Amount of Compensation for Directors | For |
| 7 | Partial Revision of Stock-Based Compensation Plan for Directors (Excluding Outside Directors) | For |
| 8 | Introduction of Stock-Based Compensation Plan for Outside Directors | For |
