| 1.1 | Elect Uchiyamada Takeshi - Chair (Executive) | For |
| 1.2 | Elect Hayakawa Shigeru - Executive Director | For |
| 1.3 | Elect Toyoda Akio - President | For |
| 1.4 | Elect James Kuffner - Executive Director | For |
| 1.5 | Elect Kon Kenta - Executive Director | For |
| 1.6 | Elect Maeda Masahiko - Executive Director | For |
| 1.7 | Elect Sugawara Ikurou - Non-Executive Director | For |
| 1.8 | Elect Philip Craven - Non-Executive Director | For |
| 1.9 | Elect Kudou Teiko - Non-Executive Director | Oppose |
| 2.1 | Re-Elect Yasuda Masahide as Corporate Auditor | Oppose |
| 2.2 | Elect George Olcott | For |
| 3 | Appoint Alternate Statutory Auditor Sakai, Ryuji
| For |
| 4 | Approve Restricted Stock Plan | For |
| 5 | Amendment of Article of Association | For |
