| 1.1 | Elect Itou Masaaki - Non-Executive Director | For |
| 1.2 | Elect Oka Toshiko - Non-Executive Director | For |
| 1.3 | Elect Okuhara Kazushige - Non-Executive Director | Oppose |
| 1.4 | Elect Kikuchi Kiyomi - Non-Executive Director | For |
| 1.5 | Elect Joseph P. Schmelzeis, Jr. - Non-Executive Director | For |
| 1.6 | Elect Fujisawa Takeshi - Non-Executive Director | Oppose |
| 1.7 | Elect Umaue Hidemi - Non-Executive Director | For |
| 1.8 | Elect Shiojima Keiichiro - Executive Director | For |
| 1.9 | Elect Senzaki Masafumi - President | Oppose |
| 1.10 | Elect Hirano Koutaro - Chair (Executive) | Oppose |
