| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Steve Chang - Chair (Executive) | Oppose |
| 2.2 | Elect Eva Chen - President | Oppose |
| 2.3 | Elect Mahendra Negi - Executive Director | For |
| 2.4 | Elect Oomikawa Akihiko - Executive Director | For |
| 2.5 | Elect Koga Tetsuo - Non-Executive Director | For |
| 2.6 | Elect Tokuoka Kouichirou - Non-Executive Director | For |
| 3.1 | Elect Joumen Kenichirou as Corporate Auditor | For |
| 3.2 | Elect Funamoto Miwako as Corporate Auditor | For |
| 4 | Revision of remuneration, etc. (Stock acquisition rights as stock options) for Directors | For |
| 5 | Partial Amendments, etc. to the Terms and Conditions of Stock Acquisition Rights Granted to Directors | For |
| 6 | Partial Amendments to the Terms and Conditions of Stock Acquisition Rights Granted to Employees, etc. of the Company | For |
