| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-Elect Christophe Weber - President | Oppose |
| 2.2 | Re-Elect Furuta Mirano - Executive Director | For |
| 2.3 | Re-Elect Andrew Plump - Executive Director | For |
| 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 Higashi Emiko - Non-Executive Director | Oppose |
| 2.8 | Re-Elect John Maraganore - Non-Executive Director | For |
| 2.9 | Re-Elect Michel Orsinger - Non-Executive Director | Oppose |
| 2.10 | Re-Elect Tsusaka Miki - Non-Executive Director | For |
| 3 | Approve Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members | For |
