| 1 | Amend Articles To Reflect Digitalization of Share Certificates | For |
| 2 | Election of Directors | |
| 2.1 | Elect Atsutoshi Nishida | For |
| 2.2 | Elect Masashi Muromachi | For |
| 2.3 | Elect Norio Sasaki | For |
| 2.4 | Elect Fumio Muraoka | For |
| 2.5 | Elect Masao Namiki | For |
| 2.6 | Elect Kazuo Tanigawa | For |
| 2.7 | Elect Shigeo Koguchi | For |
| 2.8 | Elect Kiichiro Furusawa | For |
| 2.9 | Elect Hiroshi Hirabayashi | For |
| 2.10 | Elect Takeshi Sasaki | For |
| 2.11 | Elect Ichiro Tai | For |
| 2.12 | Elect Yoshihiro Maeda | For |
| 2.13 | Elect Hiroshi Horioka | For |
| 2.14 | Elect Takeo Kosugi | For |
| 3 | Approve Takeover Defense Plan | Oppose |
| None | Shareholder Proposals | None |
| 4 | Shareholder proposal regarding article amendment to incorporate an essay calling for greater disclosure on past incidents | Abstain |
| 5 | Shareholder proposal regarding article amendments to deem non-votes as votes against meeting agenda items | Oppose |
| 6 | Shareholder proposal regarding article amendments to require disclosure of punitive action against directors and officers | Abstain |
| 7 | Shareholder proposal regarding article amendments to require disclosure of truth behind fraudulent billing of NEDO | Oppose |
| 8 | Shareholder proposal regarding article amendments to require disclosure of individual historical compensation for directors and officers | For |
| 9 | Shareholder proposal regarding article amendments to require disclosure of individual historical compensation for outside advisors | Abstain |
| 10 | Shareholder proposal regarding article amendments to require disclosure concerning former public officials employed by Toshiba | Abstain |
| 11 | Shareholder proposal regarding article amendments to create a committee to investigate and prevent recurrence of wrongdoing | Abstain |
| 12 | Shareholder proposal regarding article amendments to ban investment in semiconductor manufacturing | Oppose |
| 13 | Shareholder proposal regarding article amendments to pay temporary workers no less than employees | Abstain |
