| 1.1 | Re-elect Nagai Koji - Chair (Executive) | Oppose |
| 1.2 | Re-elect Okuda Kentaro - President | Oppose |
| 1.3 | Re-elect Nakajima Yutaka - Executive Director | For |
| 1.4 | Re-elect Ogawa Shoji - Executive Director | For |
| 1.5 | Re-elect Laura Simone Unger - Non-Executive Director | For |
| 1.6 | Re-elect Victor Chu - Non-Executive Director | For |
| 1.7 | Re-elect J. Christopher Giancarlo - Non-Executive Director | For |
| 1.8 | Re-elect Patricia Mosser - Non-Executive Director | For |
| 1.9 | Re-elect Takahara Takahisa - Non-Executive Director | For |
| 1.10 | Re-elect Ishiguro Miyuki - Non-Executive Director | For |
| 1.11 | Re-elect Ishizuka Masahiro - Non-Executive Director | For |
| 1.12 | Elect Oshima Taku - Non-Executive Director | For |
