| 1.1 | Re-Elect Atsushi Horiba - Chair (Executive) | Oppose |
| 1.2 | Re-Elect Juichi Saito - Executive Director | For |
| 1.3 | Re-Elect Masayuki Adachi - President | Oppose |
| 1.4 | Re-Elect Hideyuki Koishi - Executive Director | For |
| 1.5 | Elect George Gillespie - Executive Director | Oppose |
| 1.6 | Elect Dan Horiba - Executive Director | Oppose |
| 1.7 | Re-Elect Haruyuki Toyama - Non-Executive Director | For |
| 1.8 | Re-Elect Fumihiko Matsuda - Non-Executive Director | For |
| 1.9 | Re-Elect Tomoko Tanabe - Non-Executive Director | For |
| 2 | Reviewing Remuneration Amounts for Directors | For |
