| 1.1 | Elect Yoshida Kenichirou - President | For |
| 1.2 | Elect Totoki Hiroki - Executive Director | For |
| 1.3 | Elect Sumi Shuuzou - Non-Executive Director | For |
| 1.4 | Elect Tim Schaaff - Executive Director | For |
| 1.5 | Elect Oka Toshiko - Non-Executive Director | For |
| 1.6 | Elect Akiyama Sakie - Non-Executive Director | For |
| 1.7 | Elect Wendy Becker - Non-Executive Director | For |
| 1.8 | Elect Hatanaka Yoshihiko - Non-Executive Director | For |
| 1.9 | Elect Adam Crozier - Non-Executive Director | For |
| 1.10 | Elect Kishigami Keiko - Non-Executive Director | For |
| 1.11 | Elect Joseph A. Kraft, Jr. - Non-Executive Director | For |
| 2 | Approve Stock Option Plan | For |
