| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Incorporation | For |
| 3.1 | Elect Christophe Weber | For |
| 3.2 | Elect Iwasaki Masato | For |
| 3.3 | Elect Andrew Plump | For |
| 3.4 | Elect Sakane Masahiro | For |
| 3.5 | Elect Fujimori Yoshiaki | For |
| 3.6 | Elect Higashi Emiko | For |
| 3.7 | Elect Michel Orsinger | For |
| 3.8 | Elect Shiga Toshiyuki | For |
| 4.1 | Appoint a Director as Supervisory Committee Member Yamanaka Yasuhiko | For |
| 4.2 | Appoint a Director as Supervisory Committee Member Kuniya Shirou | For |
| 4.3 | Appoint a Director as Supervisory Committee Members Jean-Luc Butel | For |
| 4.4 | Appoint a Director as Supervisory Committee Members Hatsukawa Koji | For |
| 5 | Payment of Bonus to Directors | For |
| 6 | Shareholders' Proposal: Partial Amendments to the Articles of Incorporation | For |
