| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsujimoto Kenzou | Oppose |
| 2.2 | Elect Tsujimoto Haruhiro | Oppose |
| 2.3 | Elect Egawa Youichi | For |
| 2.4 | Elect Nomura Kenkichi | For |
| 2.5 | Elect Satou Masao | For |
| 2.6 | Elect Muranaka Tooru | For |
| 2.7 | Elect Mizukoshi Yutaka | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Hirao Kazushi | For |
| 3.2 | Appoint a Director except as Supervisory Committee Members Iwasaki Yoshihiko | For |
| 3.3 | Appoint a Director except as Supervisory Committee Members Matsuo Makoto | For |
| 4 | Elect Reserve Corporate Auditor: Kanamori Hitoshi | For |
