| 1.1 | Re-elect Yoshida Kenichiro - Chair & Chief Executive | For |
| 1.2 | Re-elect Totoki Hiroki - President | For |
| 1.3 | Re-elect Hatanaka Yoshihiko - Non-Executive Director | For |
| 1.4 | Re-elect Wendy Becker - Non-Executive Director | For |
| 1.5 | Re-elect Akiyama Sakie - Non-Executive Director | For |
| 1.6 | Re-elect Kishigami Keiko - Non-Executive Director | For |
| 1.7 | Re-elect Joseph A. Kraft, Jr. - Non-Executive Director | For |
| 1.8 | Re-elect Neil Hunt - Non-Executive Director | For |
| 1.9 | Re-elect William Morrow - Non-Executive Director | For |
| 1.10 | Elect Konomoto Shingo - Non-Executive Director | For |
