| 1.1 | Elect Iwasaki Masato - Non-Executive Director | For |
| 1.2 | Elect D. Robert Hale - Non-Executive Director | Oppose |
| 1.3 | Elect Jim C.Beasley - Non-Executive Director | For |
| 1.4 | Elect Ichikawa Sachiko - Non-Executive Director | For |
| 1.5 | Elect Kan Kouhei - Non-Executive Director | For |
| 1.6 | Elect Gary John Pruden - Non-Executive Director | For |
| 1.7 | Elect Luann Marie Pendy - Non-Executive Director | For |
| 1.8 | Elect Ishino Hiroshi - Non-Executive Director | For |
| 1.9 | Elect Jean-Luc Butel - Non-Executive Director | For |
| 1.10 | Elect Costa Saroukos - Non-Executive Director | For |
| 1.11 | Elect Bob White - President | Oppose |
