| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwasa Hiromichi | For |
| 2.2 | Elect Komoda Masanobu | For |
| 2.3 | Elect Kitahawa Yoshikazu | For |
| 2.4 | Elect Fujibayashi Kiyotaka | For |
| 2.5 | Elect Onozawa Yasuo | For |
| 2.6 | Elect Satou Masatoshi | For |
| 2.7 | Elect Ishigami Hiroyuki | For |
| 2.8 | Elect Yamamoto Takashi | For |
| 2.9 | Elect Yamashita Tooru | For |
| 2.10 | Elect Egashira Toshiaki | Oppose |
| 2.11 | Elect Egawa Masako | For |
| 2.12 | Elect Nogimori Masafumi | For |
| 3 | Payment of Bonuses to Managing Directors | For |
| 4 | Presentation of Monetary Condolence to Managing Director (Representative) Yoshiaki Iinuma (Deceased) | For |
