| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mitsuka Masayuki | For |
| 2.2 | Elect Kobayashi Takashi | For |
| 2.3 | Elect Ishizaki Yoshiaki | For |
| 2.4 | Elect Murakami Seiichi | For |
| 2.5 | Elect Tahara Eizou | For |
| 2.6 | Elect Tanaka Takashi | For |
| 2.7 | Elect Hattori Shigehiko | For |
| 2.8 | Elect Iwane Shigeki | For |
| 2.9 | Elect Kamijou Tsutomu | For |
| 3.1 | Elect Kikuchi Matsuo | Oppose |
| 4 | Election of Reserve Corporate Auditor: Ichida Ryou | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
