| 1.1 | Elect Arima Koji - Chair (Executive) | Oppose |
| 1.2 | Elect Hayashi Shinnosuke - President | Oppose |
| 1.3 | Elect Matsui Yasushi - Executive Director | For |
| 1.4 | Elect Yamazaki Yasuhiko - Executive Director | Oppose |
| 1.5 | Elect Toyoda Akio - Executive Director | For |
| 1.6 | Elect Kushida Shigeki - Non-Executive Director | For |
| 1.7 | Elect Mitsuya Yuko - Non-Executive Director | For |
| 1.8 | Elect Joseph P. Schmelzeis, Jr. - Non-Executive Director | For |
| 2 | Elect Kitagawa Hiromi as Substitute Audit & Supervisory Board Member | For |
| 3 | Revision of Amount of Compensation for Granting Restricted Shares to Members of the
Board | For |
