| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashi Kaoru | For |
| 2.2 | Elect Soda Makoto | For |
| 2.3 | Elect Odori Keizou | For |
| 2.4 | Elect Tanaka Masashi | For |
| 2.5 | Elect Easawa Hideo | For |
| 2.6 | Elect Itou Jouichi | For |
| 2.7 | Elect Fujiwara Kenji | Oppose |
| 2.8 | Elect Oomura Emi | For |
| 2.9 | Elect Ookuma Masato | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Sakai Makoto | For |
| 3.2 | Appoint a Director as Supervisory Committee Members Inoue Junji | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Makino Kouji | For |
| 3.4 | Appoint a Director as Supervisory Committee Members Rokuyata Yasuyuki | For |
