| 1.1 | Re-elect Fujita Sumitaka - Non-Executive Director | Oppose |
| 1.2 | Re-elect D.Robert Hale - Non-Executive Director | Oppose |
| 1.3 | Re-elect Jim C.Beasley - Non-Executive Director | For |
| 1.4 | Re-elect Ichikawa Sachiko - Non-Executive Director | For |
| 1.5 | Re-elect Kan Kouhei - Non-Executive Director | For |
| 1.6 | Re-elect Gary John Pruden - Non-Executive Director | For |
| 1.7 | Re-elect Luann Marie Pendy - Non-Executive Director | For |
| 1.8 | Elect Iwasaki Masato - Non-Executive Director | For |
| 1.9 | Re-elect Takeuchi Yasuo - President | Oppose |
| 1.10 | Re-elect Stefan Kaufmann - Executive Director | For |
| 1.11 | Re-elect Ookubo Toshihiko - Executive Director | For |
