| 1.1 | Elect Nishio Keiji | For |
| 1.2 | Elect Nishibaba Shigeru | Oppose |
| 1.3 | Elect Ishida Takahiro | For |
| 1.4 | Elect Kousaka Shinya | For |
| 1.5 | Elect Tsuchioka Hideaki | For |
| 1.6 | Elect Shirohata Katsuyuki | For |
| 1.7 | Elect Koitabashi Masato | For |
| 1.8 | Elect Motoi Hideki | For |
| 1.9 | Elect Anan Hisa | For |
| 2.1 | Appoint a Director as Supervisory Committee Members Chiba Shinobu | Oppose |
| 2.2 | Appoint a Director except as Supervisory Committee Members Nishikawa Ikuyo | For |
| 2.3 | Appoint a Director except as Supervisory Committee Members Hattori Akito | For |
| 3.1 | Election of Audit and Supervisory Committee Member: Omori Setsuya | Oppose |
| 3.2 | Election of Audit and Supervisory Committee Member: Manabe Tomohiko | For |
| 4 | Adoption of Takeover Defense Measures | Oppose |
