| 1.1 | Elect Bernard Delmas - Non-Executive Director | For |
| 1.2 | Elect Nagai Motoo - Non-Executive Director | For |
| 1.3 | Elect Andrew House - Non-Executive Director | For |
| 1.4 | Elect Brenda Harvey - Non-Executive Director | For |
| 1.5 | Elect Tokunou Mariko - Non-Executive Director | For |
| 1.6 | Elect Kouji Akiyoshi - Non-Executive Director | For |
| 1.7 | Elect Shinbo Junichi - Non-Executive Director | For |
| 1.8 | Elect Joy M Greenway - Non-Executive Director | For |
| 1.9 | Elect Valerie Landon - Executive Director | For |
| 1.10 | Elect Timothy Ryan - Executive Director | For |
| 1.11 | Elect Ivan Espinosa - President | Oppose |
| 1.12 | Elect Akaishi Eiichi - Executive Director | For |
| 2 | Shareholder Resolution: Establishment of a new provision for the method of resolution | For |
