| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-elect Christophe Weber - President | Oppose |
| 2.2 | Re-elect Andrew Plump - Executive Director | For |
| 2.3 | Elect Furuta Mirano - Executive Director | Oppose |
| 2.4 | Re-elect Iijima Masami - Non-Executive Director | For |
| 2.5 | Re-elect Ian Clark - Non-Executive Director | For |
| 2.6 | Re-elect Steven Gillis - Non-Executive Director | For |
| 2.7 | Re-elect John Maraganore - Non-Executive Director | For |
| 2.8 | Re-elect Michel Orsinger - Non-Executive Director | For |
| 2.9 | Re-elect Tsusaka Miki - Non-Executive Director | For |
| 2.10 | Elect Higashi Emiko - Non-Executive Director | For |
| 3.1 | Re-Elect Hatsukawa Koji as Audit and Supervisory Committee Member | For |
| 3.2 | Re-Elect Fujimori Yoshiaki as Audit and Supervisory Committee Member | For |
| 3.3 | Re-Elect Kimberly A. Reed as Audit and Supervisory Committee Member | For |
| 3.4 | Elect Jean-Luc Butel as Audit and Supervisory Committee Member | For |
| 4 | Payment of Bonus to Directors | For |
