| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Steve Chang - Chair (Executive) | Oppose |
| 2.2 | Re-elect Eva Chen - President | Oppose |
| 2.3 | Re-elect Mahendra Negi - Executive Director | For |
| 2.4 | Re-elect Oomikawa Akihiko - Executive Director | For |
| 2.5 | Re-elect Tokuoka Kouichirou - Non-Executive Director | For |
| 2.6 | Elect Inoue Fukuzou - Non-Executive Director | For |
| 3.1 | Elect Hirata Takashi as Corporate Auditor | For |
| 3.2 | Elect Izumi Taeko as Corporate Auditor | For |
| 4 | Amendment of Article of Association | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
