| 1.1 | Re-elect Ihara Katsumi - Non-Executive Director | For |
| 1.2 | Re-elect Ravi Venkatesan - Non-Executive Director | For |
| 1.3 | Re-elect Sugawara Ikuro - Non-Executive Director | For |
| 1.4 | Elect Isabelle Deschamps - Non-Executive Director | For |
| 1.5 | Re-elect Joe Harlan - Non-Executive Director | For |
| 1.6 | Re-elect Louise Pentland - Non-Executive Director | Oppose |
| 1.7 | Re-elect Yamamoto Takatoshi - Non-Executive Director | For |
| 1.8 | Re-elect Yoshihara Hiroaki - Non-Executive Director | Oppose |
| 1.9 | Re-elect Helmuth Ludwig - Non-Executive Director | For |
| 1.10 | Re-elect Kojima Keiji - President | Oppose |
| 1.11 | Re-elect Nishiyama Mitsuaki - Executive Director | For |
| 1.12 | Re-elect Higashihara Toshiaki - Chair (Executive) | Oppose |
