| 1.1 | Re-Elect Iwasaki Masato - Non-Executive Director | For |
| 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 Ishino Hiroshi - Non-Executive Director | For |
| 1.9 | Re-Elect Takeuchi Yasuo - President | Oppose |
| 1.10 | Elect Bob White - Executive Director | Oppose |
| 1.11 | Re-Elect Ookubo Toshihiko - Executive Director | For |