| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Ishizuka Masataka | For |
| 3.2 | Elect Uchino Takashi | For |
| 3.3 | Elect Kashiwabara Shouichirou | For |
| 3.4 | Elect Kitayama Shinichirou | For |
| 3.5 | Elect Gotou Kiyoshi | For |
| 3.6 | Elect Serizawa Masahiro | For |
| 3.7 | Elect Takaoka Shigenori | For |
| 3.8 | Elect Takaoka Kenichi | For |
| 3.9 | Elect Terauchi Haruhiko | For |
| 3.10 | Elect Nakama Toshio | For |
| 3.11 | Elect Nagayama Kazuo | For |
| 3.12 | Elect Nomura Hiroshi | For |
| 3.13 | Elect Mizue Hiroshi | Oppose |
| 3.14 | Elect Morito Yoshimi | For |
| 3.15 | Elect Yamaguchi Manabu | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |
