| 1.1 | Elect Atsushi Horiba - Chair (Executive) | Oppose |
| 1.2 | Elect Saitou Juichi - Executive Director | For |
| 1.3 | Elect Masayuki Adachi - President | Oppose |
| 1.4 | Elect Koyama Kouji - Executive Director | Oppose |
| 1.5 | Elect George Gillespie - Executive Director | For |
| 1.6 | Elect Dan Horiba - Executive Director | For |
| 1.7 | Elect Haruyuki Toyama - Non-Executive Director | For |
| 1.8 | Elect Fumihiko Matsuda - Non-Executive Director | For |
| 1.9 | Elect Tomoko Tanabe - Non-Executive Director | For |
| 2.1 | Appoint a Substitute Corporate Auditor Yoshida, Kazumasa
| For |
| 2.2 | Appoint a Substitute Corporate Auditor Tajika, Junichi
| Oppose |
