| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles of Association | For |
| 3.1 | Elect Steve Chang - Chair (Executive) | Oppose |
| 3.2 | Elect Eva Chen - President | Oppose |
| 3.3 | Elect Mahendra Negi - Executive Director | For |
| 3.4 | Elect Oomikawa Akihiko - Executive Director | For |
| 3.5 | Elect Nonaka Ikujirou - Non-Executive Director | For |
| 3.6 | Elect Koga Tetsuo - Non-Executive Director | For |
| 4.1 | Elect Senpo Masaru | For |
| 4.2 | Elect Hasegawa Fumio | Oppose |
| 4.3 | Elect Kameoka Yasuo | Oppose |
| 4.4 | Elect Fujita Kouji | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
