| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takada Yoshiki - President | Oppose |
| 3.2 | Elect Doi Yoshitada - Executive Director | For |
| 3.3 | Elect Samuel Neff - Executive Director | For |
| 3.4 | Elect Kelley Stacy - Executive Director | For |
| 3.5 | Elect Houjou Hidemi - Executive Director | For |
| 3.6 | Elect Miyazaki Kyouichi - Executive Director | For |
| 3.7 | Elect Tomita Shouichi - Executive Director | Oppose |
| 3.8 | Elect Iwata Yoshiko - Non-Executive Director | For |
| 3.9 | Elect Ootani Wataru - Non-Executive Director | For |
| 3.10 | Elect Iue Toshimasa - Non-Executive Director | For |
| 3.11 | Elect Murata Tomohiro - Non-Executive Director | For |
| 4.1 | Elect Karatsu Keiichi as a Member of Audit and Supervisory Committee | For |
| 4.2 | Elect Totoki Kiyoko as a Member of Audit and Supervisory Committee | For |
| 4.3 | Elect Itou Kenji as a Member of Audit and Supervisory Committee | For |
| 5 | Determination of Compensation Limits for Directors (excluding Directors who are Audit and Supervisory Committee Members) | For |
| 6 | Determination of Compensation Limits for Directors who are Audit and Supervisory Committee | For |
| 7 | Determination of the Amount and Content of Performance-Linked Compensation (Monetary Bonuses, Stock Compensation, and Stock Options) for Directors (excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | For |
