| 1.1 | Re-elect Watanabe Akihiro - Non-Executive Director | For |
| 1.2 | Re-elect Taro Shimada - President | For |
| 1.3 | Re-elect Paul J. Brough - Non-Executive Director | For |
| 1.4 | Re-elect Ayako Hirota Weissman - Non-Executive Director | For |
| 1.5 | Re-elect Jerome Thomas Black - Non-Executive Director | For |
| 1.6 | Re-elect George Raymond Zage III - Non-Executive Director | For |
| 1.7 | Re-elect Hashimoto Katsunori - Non-Executive Director | For |
| 1.8 | Re-elect Mochizuki Mikio - Non-Executive Director | For |
| 1.9 | Re-elect Ayumi Uzawa - Non-Executive Director | For |
| 1.10 | Re-elect Imai Eijirou - Non-Executive Director | For |
| 1.11 | Re-elect Nabeel Bhanji - Non-Executive Director | For |
