| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Paul J. Brough - Non-Executive Director | For |
| 2.2 | Elect Ayako Hirota Weissman - Non-Executive Director | For |
| 2.3 | Elect Jerome Thomas Black - Non-Executive Director | For |
| 2.4 | Elect George Raymond Zage III - Non-Executive Director | For |
| 2.5 | Elect Watahiki Mariko - Non-Executive Director | For |
| 2.6 | Elect Hashimoto Katsunori - Non-Executive Director | For |
| 2.7 | Elect Taro Shimada - President | For |
| 2.8 | Elect Goro Yanase - Executive Director | For |
| 2.9 | Elect Mochizuki Mikio - Non-Executive Director | For |
| 2.10 | Elect Akihiro Watanabe - Non-Executive Director | For |
| 2.11 | Elect Ayumi Uzawa - Non-Executive Director | For |
| 2.12 | Elect Imai Eijirou - Non-Executive Director | For |
| 2.13 | Elect Nabeel Bhanji - Non-Executive Director | For |
