| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishizuka Masataka | For |
| 2.2 | Elect Uchino Takashi | For |
| 2.3 | Elect Kashiwabara Shoichiro | For |
| 2.4 | Elect Kitayama Shinichiro | For |
| 2.5 | Elect Goto Kiyoshi | Oppose |
| 2.6 | Elect Shimura Hideaki | For |
| 2.7 | Elect Takaoka Shigenori | For |
| 2.8 | Elect Takahashi Kenichi | For |
| 2.9 | Elect Nagaoka Shigeru | For |
| 2.10 | Elect Nakama Toshio | For |
| 2.11 | Elect Nomura Hiroshi | For |
| 2.12 | Elect Mizue Hiroshi | For |
| 2.13 | Elect Morito Yoshimi | Oppose |
| 2.14 | Elect Yamaguchi Shuichi | For |
| 2.15 | Elect Yukimura Toru | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
