| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Matsumoto Namio | For |
| 3.2 | Re-Elect Matsumoto Kiyoo | For |
| 3.3 | Re-Elect Tsukamoto Atsushi | For |
| 3.4 | Re-Elect Matsumoto Takashi | For |
| 3.5 | Re-Elect Obe Shingo | For |
| 3.6 | Re-Elect Ishibashi Akio | For |
| 3.7 | Re-Elect Yamamoto Tsuyoshi | For |
| 3.8 | Re-Elect Watanabe Ryouichi | For |
| 3.9 | Elect Matsuda Takashi | For |
| 3.10 | Re-Elect Matsushita Isao | For |
| 3.11 | Re-Elect Oomura Hiroo | For |
| 3.12 | Re-Elect Kimura Keiji | For |
| 3.13 | Re-Elect Tanima Shin | For |
| 3.14 | Re-Elect Kawai Junko | For |
| 3.15 | Re-Elect Okiyama Tomoko | For |
