| 1.1 | Elect Toyoda Kanshorou - Chair (Executive) | For |
| 1.2 | Elect Isei Kiyotaka - President | For |
| 1.3 | Elect Haraguchi Tsunekazu - Non-Executive Director | For |
| 1.4 | Elect Hamada Michiyo - Non-Executive Director | For |
| 1.5 | Elect Yoshida Moritaka - Executive Director | For |
| 1.6 | Elect Suzuki Kenji - Executive Director | For |
| 1.7 | Elect Itou Shinichirou - Executive Director | For |
| 1.8 | Elect Sihn Seiichi - Non-Executive Director | For |
| 1.9 | Elect Kobayashi Kouji - Non-Executive Director | For |
| 2.1 | Elect Mitsuya Makoto as Corporate Auditor | Oppose |
| 2.2 | Elect Katou Kiyomi as Corporate Auditor | Oppose |
| 2.3 | Elect Ueda Junko as Corporate Auditor | For |
| 3 | Election of Reserve Corporate Auditors: Nakagawa Hidenori
| For |
