| 1 | Amendment of article of association | For |
| 2 | Election of directors | Non-Voting |
| 2.1 | ELECT SIR HOWARD STRINGER | For |
| 2.2 | ELECT RYOJI CHUUBACHI | For |
| 2.3 | ELECT NOBUYUKI OONETA | For |
| 2.4 | ELECT YOTARO KOBAYASHI | For |
| 2.5 | ELECT SAKIE T. FUKUSHIMA | For |
| 2.6 | ELECT YOSIHIKO MIYAUCHI | For |
| 2.7 | ELECT YOSHIAKI YAMAUCHI | For |
| 2.8 | ELECT SIR PETER BONFIELD | For |
| 2.9 | ELECT FUEO SUMITA | For |
| 2.10 | ELECT FUJIO CHO | For |
| 2.11 | ELECT RYUJI YASUDA | For |
| 2.12 | ELECT YUKAKO UCHINAGA | For |
| 2.13 | ELECT MITSUAKI YAHAGI | For |
| 2.14 | ELECT TSUN-YAN HSIEH | For |
| 2.15 | ELECT ROLAND A. HERNANDEZ | For |
| 3 | Issuance of stock subscription right for option plan | For |
