| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-Elect Son Masayoshi - President | For |
| 2.2 | Re-Elect Goto Yoshimitsu - Executive Director | For |
| 2.3 | Re-Elect Miyauchi Ken - Executive Director | For |
| 2.4 | Elect Rene Haas - Executive Director | For |
| 2.5 | Re-Elect Iijima Masami - Non-Executive Director | For |
| 2.6 | Re-Elect Matsuo Yutaka - Non-Executive Director | For |
| 2.7 | Re-Elect Erikawa Keiko - Non-Executive Director | For |
| 2.8 | Re-Elect Ken Siegel - Non-Executive Director | For |
| 2.9 | Re-Elect David Chao - Non-Executive Director | For |
| 3 | Re-Elect Tooyama Atsushi as Corporate Auditor | For |
| 4 | Approval of Contract for Transfer of Subsidiary's Equity Interest | Oppose |
