| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uchiyamada Takeshi | For |
| 2.2 | Elect Toyoda Akio | For |
| 2.3 | Elect Kodaira Nobuyori | For |
| 2.4 | Elect Katou Mitsuhisa | For |
| 2.5 | Elect Sudou Seiichi | For |
| 2.6 | Elect Terashi Shigeki | For |
| 2.7 | Elect Hayakawa Shigeru | For |
| 2.8 | Elect Didier Leroy | For |
| 2.9 | Elect Ichiji Takahiko | For |
| 2.10 | Elect Uno Ikuo | For |
| 2.11 | Elect Katou Haruhiko | For |
| 2.12 | Elect Mark T. Hogan | For |
| 3.1 | Elect Katou Masahiro | Oppose |
| 3.2 | Elect Kagawa Yoshiyuki | Oppose |
| 3.3 | Elect Wake Youko | For |
| 3.4 | Elect Ozu Hiroshi | For |
| 4 | Election of Reserve Corporate Auditors (JP) | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Amend Articles: in respect of Issuance of Class Shares and Delegation to the Board of Directors of Authority to Determine Offering Terms for the Offered Shares. | For |
