| 1.1 | Re-elect Kinoshita Yasushi - Non-Executive Director | For |
| 1.2 | Re-elect Yamaji Hiromi - President | Oppose |
| 1.3 | Re-elect Philippe Avril - Non-Executive Director | For |
| 1.4 | Re-elect Oota Hiroko - Non-Executive Director | For |
| 1.5 | Re-elect Kama Kazuyuki - Non-Executive Director | For |
| 1.6 | Elect Sawada Jun - Non-Executive Director | For |
| 1.7 | Re-elect Sumida Sayaka - Non-Executive Director | For |
| 1.8 | Re-elect Takeno Yasuzou - Non-Executive Director | For |
| 1.9 | Re-elect Tanaka Yayoi - Non-Executive Director | For |
| 1.10 | Re-elect Teshirogi Isao - Non-Executive Director | For |
| 1.11 | Re-elect Matsumoto Mitsuhiro - Non-Executive Director | For |
| 1.12 | Re-elect Lin Kay - Executive Director | For |
