| 1.1 | Re-Elect Toyoda Kikuo - Chair (Executive) | For |
| 1.2 | Re-Elect Matsubayashi Ryousuke - President | For |
| 1.3 | Re-Elect Tanaka Tsuyoshi - Executive Director | For |
| 1.4 | Re-Elect Ootsuka Shigeki - Executive Director | For |
| 1.5 | Re-Elect Onoe Hidetoshi - Executive Director | For |
| 1.6 | Re-Elect Inoune Kikue - Executive Director | For |
| 1.7 | Re-Elect Matsui Takao - Non-Executive Director | For |
| 1.8 | Re-Elect Senzai Yoshihiro - Non-Executive Director | For |
| 1.9 | Re-Elect Haga Yuuko - Non-Executive Director | For |
| 1.10 | Elect Rochelle Kopp - Non-Executive Director | For |
| 2 | Revision of Amount of Remuneration for Corporate Auditors | For |
