| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyauchi Naotaka | Oppose |
| 2.2 | Elect Higashiizumi Yutaka | For |
| 2.3 | Elect Shibata Takashi | For |
| 2.4 | Elect Ooshita Masao | For |
| 2.5 | Elect Matsuo Toshio | For |
| 2.6 | Elect Deguchi Junichirou | Oppose |
| 2.7 | Elect Iwamoto Takashi | Oppose |
| 2.8 | Elect Mochida Nobuo | For |
| 2.9 | Elect Degawa Sadao | For |
| 3.1 | Elect Watanabe Kenji | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
