| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Akio Toyoda - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Koji Sato - President | Oppose |
| 2.3 | Re-Elect Hiroki Nakajima - Executive Director | For |
| 2.4 | Re-Elect Yoichi Miyazaki - Executive Director | For |
| 2.5 | Elect Shigeaki Okamoto - Non-Executive Director | For |
| 2.6 | Elect Kumi Fujisawa - Non-Executive Director | For |
| 3.1 | Elect Christopher P. Raynolds - Non-Executive Director | For |
| 3.2 | Elect George Olcott - Non-Executive Director | For |
| 3.3 | Elect Masahiko Oshima - Non-Executive Director | For |
| 3.4 | Elect Hiromi Osada - Non-Executive Director | For |
| 4 | Determine Amount of Compensation for Members of the Board of Directors (Excluding Audit and Supervisory Committee Members)
| For |
| 5 | Determine Amount of Compensation for Members of the Board of Directors Serving as the Audit and Supervisory Committee Members | For |
| 6 | Determine Amount and Content of Restricted Share Compensation for Members of the Board of Directors | For |
