| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishiwata Tsuneo | For |
| 2.2 | Elect Harada Kazuyuki | For |
| 2.3 | Elect Ogura Toshiyuki | For |
| 2.4 | Elect Michihira Takashi | For |
| 2.5 | Elect Hirokawa Yuuichirou | For |
| 2.6 | Elect Honda Toshiaki | For |
| 2.7 | Elect Sasaki Kenji | For |
| 2.8 | Elect Tomonaga Michiko | For |
| 2.9 | Elect Hirai Takeshi | For |
| 2.10 | Elect Ueno Kenryou | For |
| 2.11 | Elect Urabe Kazuo | For |
| 2.12 | Elect Watanabe Shizuyoshi | For |
| 2.13 | Elect Kawamata Yukihiro | For |
| 2.14 | Elect Satou Kenji | For |
| 2.15 | Elect Terashima Yoshinori | Oppose |
| 3 | Elect Moriwaki Akira as Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
