| 1.1 | Elect Tsunakawa Satoshi - President | Oppose |
| 1.2 | Elect Nagayama Osamu - Non-Executive Director | Oppose |
| 1.3 | Elect Ota Junji - Non-Executive Director | Withdrawn |
| 1.4 | Elect Kobayashi Nobuyuki - Non-Executive Director | For |
| 1.5 | Elect Yamauchi Takashi - Non-Executive Director | Withdrawn |
| 1.6 | Elect Paul J. Brough - Non-Executive Director | For |
| 1.7 | Elect Ayako Hirota Weissman - Non-Executive Director | For |
| 1.8 | Elect Jerome Thomas Black - Non-Executive Director | For |
| 1.9 | Elect George Raymond Zage III - Non-Executive Director | For |
| 1.10 | Elect Watahiki Mariko - Non-Executive Director | For |
| 1.11 | Elect George Olcott - Non-Executive Director | For |
| 1.12 | Elect Hashimoto Katsunori - Non-Executive Director | For |
| 1.13 | Elect Hatazawa Mamoru - Executive Director | For |
