| 1.1 | Re-elect Naitou Haruo - President | Oppose |
| 1.2 | Re-elect Ike Fumihiko - Non-Executive Director | For |
| 1.3 | Re-elect Katou Hiroyuki - Executive Director | For |
| 1.4 | Re-elect Richard Thornley - Non-Executive Director | For |
| 1.5 | Re-elect Moriyama Tooru - Non-Executive Director | For |
| 1.6 | Re-elect Yasuda Yuuko - Non-Executive Director | For |
| 1.7 | Re-elect Kanai Takuji - Non-Executive Director | For |
| 1.8 | Re-elect Takahashi Kenta - Executive Director | For |
| 1.9 | Re-elect Okada Yasushi - Executive Director | For |
| 1.10 | Re-elect Ueda Ryouko - Non-Executive Director | For |
| 1.11 | Elect Kawada Kouichi - Non-Executive Director | For |
| 1.12 | Elect Toyoda Yuuko - Non-Executive Director | For |
