| 1.1 | Elect Takeuchi Yasuo - President | For |
| 1.2 | Elect Fujita Sumitaka - Non-Executive Director | Oppose |
| 1.3 | Elect Kaminaga Susumu - Non-Executive Director | For |
| 1.4 | Elect Iwamura Tetsuo - Non-Executive Director | For |
| 1.5 | Elect Masuda Yasumasa - Non-Executive Director | For |
| 1.6 | Elect Iwasaki Atsushi - Non-Executive Director | For |
| 1.7 | Elect D.Robert Hale - Non-Executive Director | Oppose |
| 1.8 | Elect Jim C.Beasley - Non-Executive Director | For |
| 1.9 | Elect Ichikawa Sachiko - Non-Executive Director | For |
| 1.10 | Elect Stefan Kaufmann - Executive Director | For |
| 1.11 | Elect Koga Nobuyuki - Executive Director | For |
