| 1.1 | Elect Sugawara Ikurou - Non-Executive Director | For |
| 1.2 | Elect Ilham Kadri - Non-Executive Director | For |
| 1.3 | Elect Nishiyama Mitsuaki - Executive Director | For |
| 1.4 | Elect Chino Masahiko - Non-Executive Director | For |
| 1.5 | Elect Helmuth Ludwig - Non-Executive Director | For |
| 1.6 | Elect Sakurai Eriko - Non-Executive Director | For |
| 1.7 | Elect Isabelle Deschamps - Non-Executive Director | For |
| 1.8 | Elect Ravi Venkatesan - Non-Executive Director | For |
| 1.9 | Elect Higashihara Toshiaki - Chair (Executive) | Oppose |
| 1.10 | Elect Nishijima Takashi - Non-Executive Director | For |
| 1.11 | Elect Tokunaga Toshiaki - President | Oppose |
