| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Fukuda Yoshitaka | Oppose |
| 2.2 | Elect Satou Masayuki | For |
| 2.3 | Elect Wakuta Nobuyuki | For |
| 2.4 | Elect Oishi Kazumitsu | For |
| 2.5 | Elect Nakagawa Tsuguo | For |
| 2.6 | Elect Fukuda Mitsuhide | For |
| 2.7 | Elect Tanaka Yoshiaki | For |
| 2.8 | Elect Uemura Hiroshi | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Hidaka Masanobu | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Members Kobayashi Minoru | Oppose |
| 3.3 | Appoint a Director as Supervisory Committee Members Suzuki Haruichi | For |
| 4 | Election of Reserve Audit and Supervisory Committee Members | For |
| 5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | For |
| 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members. | For |
