| 1.1 | Elect Sugawara Kimikazu | Oppose |
| 1.2 | Elect Kadokura Mamoru | Oppose |
| 1.3 | Elect Nagano Hirosaku | For |
| 1.4 | Elect Tanaka Minoru | For |
| 1.5 | Elect Nakamura Toshio | For |
| 1.6 | Elect Iwazawa Akira | For |
| 1.7 | Elect Amachi Hidesuke | For |
| 1.8 | Elect Kamedaka Shinichirou | For |
| 1.9 | Elect Ishiwara Shinobu | For |
| 1.10 | Elect Fujii Kazuhiko | For |
| 1.11 | Elect Iguchi Takeo | For |
| 1.12 | Elect Mouri Mamoru | For |
| 2.1 | Elect Matsui Hideyuki | Oppose |
| 2.2 | Elect Uozumi Yasuhiro | For |
| 3 | Elect the Reserve Corporate Auditors | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Adoption of Takeover Defense Measures | For |
