| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishizuka Masataka | For |
| 2.2 | Elect Uchino Takashi | For |
| 2.3 | Elect Kashiwabara Shouichirou | For |
| 2.4 | Elect Kitayama Shinichirou | For |
| 2.5 | Elect Gotou Kiyoshi | For |
| 2.6 | Elect Takaoka Shigenori | For |
| 2.7 | Elect Takaoka Kenichi | For |
| 2.8 | Elect Nakama Toshio | For |
| 2.9 | Elect Nagayama Kazuo | For |
| 2.10 | Elect Nomura Hiroshi | For |
| 2.11 | Elect Mizue Hiroshi | For |
| 2.12 | Elect Morito Yoshimi | Oppose |
| 2.13 | Elect Yamaguchi Shuuichi | For |
| 2.14 | Elect Yamaguchi Manabu | Oppose |
| 2.15 | Elect Yukimura Tooru | For |
| 3.1 | Elect Ookawa Sumihito | For |
| 3.2 | Elect Kaneko Hiroyuki | Oppose |
| 3.3 | Elect Suetsuna Takashi | For |
| 3.4 | Elect Terauchi Haruhiko | Oppose |
| 3.5 | Elect Yamaguchi Takehiro | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
