| 1 | Amendment of Article of Association | Oppose |
| 2.1 | Elect Satou Morimasa | For |
| 2.2 | Elect Takanishi Toshiki | For |
| 2.3 | Elect Nagai Nobuyuki | For |
| 2.4 | Elect Ikegami Isao | For |
| 2.5 | Elect Kamigakiuchi Shouji | For |
| 2.6 | Elect Yasuda Kazuyuki | For |
| 2.7 | Elect Oka Kouji | For |
| 2.8 | Elect Satou Osamu | For |
| 2.9 | Elect Nagao Hidetoshi | For |
| 2.10 | Elect Kobayashi Kenji | For |
| 2.11 | Elect Tawara Takehiko | For |
| 2.12 | Elect Fukiyama Iwao | For |
| 2.13 | Elect Nishimura Kimiko | For |
| 2.14 | Elect Takahashi Masanobu | Oppose |
| 3.1 | Appoint a Director as Supervisory Committee Member: Sueyoshi Takejirou | For |
| 3.2 | Appoint a Director as Supervisory Committee Member: Midorikawa Masahiro | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Nakai Toshirou | For |
| 3.4 | Appoint a Director as Supervisory Committee Member: Matsumoto Shuuichi | For |
