| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Higuchi Takeo | For |
| 2.2 | Elect Yoshii Keiichi | For |
| 2.3 | Elect Ishibashi Tamio | For |
| 2.4 | Elect Kousokabe Takeshi | For |
| 2.5 | Elect Tsuchida Kazuto | For |
| 2.6 | Elect Fujitani Osamu | For |
| 2.7 | Elect Yamamoto Makoto | For |
| 2.8 | Elect Tanabe Yoshiaki | For |
| 2.9 | Elect Ootomo Hirotsugu | For |
| 2.10 | Elect Urakawa Tatsuya | For |
| 2.11 | Elect Dekura Kazuhito | For |
| 2.12 | Elect Ariyoshi Yoshinori | For |
| 2.13 | Elect Shimonishi Keisuke | For |
| 2.14 | Elect Kimura Kazuyoshi | For |
| 2.15 | Elect Shigemori Yutaka | For |
| 2.16 | Elect Yabu Yukiko | For |
| 3.1 | Elect Oda Shounosuke | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
