| 1.1 | Elect Yoshida Kenichiro - Chair & Chief Executive | Oppose |
| 1.2 | Elect Totoki Hiroki - President | For |
| 1.3 | Elect Hatanaka Yoshihiko - Non-Executive Director | For |
| 1.4 | Elect Oka Toshiko - Non-Executive Director | For |
| 1.5 | Elect Akiyama Sakie - Non-Executive Director | For |
| 1.6 | Elect Wendy Becker - Non-Executive Director | For |
| 1.7 | Elect Kishigami Keiko - Non-Executive Director | For |
| 1.8 | Elect Joseph A. Kraft, Jr. - Non-Executive Director | For |
| 1.9 | Elect Neil Hunt - Non-Executive Director | For |
| 1.10 | Elect William Morrow - Non-Executive Director | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |
