| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Sakamoto Seishi | Oppose |
| 2.2 | Elect Hongou Masami | For |
| 2.3 | Elect Kawai Hideki | For |
| 2.4 | Elect Ogawa Keishirou | For |
| 2.5 | Elect Maruyama Satoru | For |
| 2.6 | Elect Kobayashi Yasuhiro | For |
| 2.7 | Elect Ogura Taizou | For |
| 2.8 | Elect Ozaki Tsukasa | For |
| 2.9 | Elect Tsunematsu Kouichi | For |
| 2.10 | Elect Ochiai Shinichi | For |
| 2.11 | Elect Furukawa Yoshio | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Kitagaito Hiromitsu | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Members Onoda Chikai | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Motomatsu Shigeru | For |
| 4 | Election of Reserve Audit and Supervisory Committee Members: Suzuki Takeshi and Suzuki Tachio | 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 |
| 7 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
