| 1.1 | Elect Arima Kouji - President | For |
| 1.2 | Elect Shinohara Yukihiro - Executive Director | For |
| 1.3 | Elect Ito Kenichiro - Executive Director | For |
| 1.4 | Elect Matsui Yasushi - Executive Director | For |
| 1.5 | Elect Toyoda Akio - Executive Director | For |
| 1.6 | Elect George Olcott - Non-Executive Director | For |
| 1.7 | Elect Kushida Shigeki - Non-Executive Director | For |
| 1.8 | Elect Mitsuya Yuko - Non-Executive Director | For |
| 2.1 | Elect Kuwamura Shingo as Corporate Auditor | Oppose |
| 2.2 | Elect Niwa Motomi as Corporate Auditor | Oppose |
| 3 | Appoint Alternate Statutory Auditor Kitagawa, Hiromi | For |
