| 1.1 | Elect Kinoshita Yasushi - Non-Executive Director | For |
| 1.2 | Elect Yamaji Hiromi - President | Oppose |
| 1.3 | Elect Iwanaga Moriyuki - Executive Director | For |
| 1.4 | Elect Philippe Avril - Non-Executive Director | For |
| 1.5 | Elect Endou Nobuhiro - Non-Executive Director | For |
| 1.6 | Elect Oota Hiroko - Non-Executive Director | For |
| 1.7 | Elect Kama Kazuyuki - Non-Executive Director | For |
| 1.8 | Elect Sumida Sayaka - Non-Executive Director | For |
| 1.9 | Elect Takeno Yasuzou - Non-Executive Director | For |
| 1.10 | Elect Tanaka Yayoi - Non-Executive Director | For |
| 1.11 | Elect Teshirogi Isao - Non-Executive Director | For |
| 1.12 | Elect Matsumoto Mitsuhiro - Non-Executive Director | For |
| 1.13 | Elect Lin Kay - Executive Director | For |
