| 1.1 | Elect Geshiro Hiroshi - President | Oppose |
| 1.2 | Elect Terai Tomoaki - Executive Director | For |
| 1.3 | Elect Sato Seiji - Executive Director | For |
| 1.4 | Elect Takubo Hideaki - Executive Director | For |
| 1.5 | Elect Tetsuya Hibi - Executive Director | For |
| 1.6 | Elect Ozawa Yoshiaki - Non-Executive Director | For |
| 1.7 | Elect Kato Kaku - Non-Executive Director | For |
| 1.8 | Elect Kaneko Keiko - Non-Executive Director | Oppose |
| 1.9 | Elect Gideon Franklin - Non-Executive Director | For |
| 1.10 | Elect Haruyuki Yoshida - Non-Executive Director | For |
| 1.11 | Elect Yuki Kanzaki - Non-Executive Director | For |
| 2 | Revision of the Performance-linked Equity Remuneration Scheme for Directors | For |
