| 1.1 | Elect Ihara Katsumi - Non-Executive Director | For |
| 1.2 | Elect Ravi Venkatesan - Non-Executive Director | For |
| 1.3 | Elect Sakurai Eriko - Non-Executive Director | For |
| 1.4 | Elect Sugawara Ikurou - Non-Executive Director | For |
| 1.5 | Elect Isabelle Deschamps - Non-Executive Director | For |
| 1.6 | Elect Nishijima Takashi - Non-Executive Director | For |
| 1.7 | Elect Joe Harlan - Non-Executive Director | For |
| 1.8 | Elect Yamamoto Takatoshi - Non-Executive Director | Oppose |
| 1.9 | Elect Helmuth Ludwig - Non-Executive Director | For |
| 1.10 | Elect Tokunaga Toshiaki - President | Oppose |
| 1.11 | Elect Nishiyama Mitsuaki - Executive Director | For |
| 1.12 | Elect Higashihara Toshiaki - Chair (Executive) | Oppose |
