| 1.1 | Elect Ihara Katsumi - Non-Executive Director | For |
| 1.2 | Elect Ravi Venkatesan - Non-Executive Director | For |
| 1.3 | Elect Cynthia Carroll - Non-Executive Director | For |
| 1.4 | Elect Joe Harlan - Non-Executive Director | For |
| 1.5 | Elect George Buckley - Non-Executive Director | Oppose |
| 1.6 | Elect Louise Pentland - Non-Executive Director | For |
| 1.7 | Elect Mochizuki Harufumi - Non-Executive Director | Oppose |
| 1.8 | Elect Yamamoto Takatoshi - Non-Executive Director | For |
| 1.9 | Elect Yoshihara Hiroaki - Non-Executive Director | For |
| 1.10 | Elect Helmuth Ludwig - Non-Executive Director | For |
| 1.11 | Elect Kojima Keiji - Executive Director | For |
| 1.12 | Elect Seki Hideaki - Executive Director | For |
| 1.13 | Elect Higashihara Toshiaki - President | For |
