| 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 Ishigami Hiroyuki | For |
| 2.7 | Elect Yamamoto Takashi | For |
| 2.8 | Elect Hamamoto Wataru | For |
| 2.9 | Elect Egawa Masako | For |
| 2.10 | Elect Nogimori Masafumi | For |
| 2.11 | Elect Nakayama Tsunehiro | For |
| 2.12 | Elect Itou Shinichirou | For |
| 3.1 | Elect Audit Committee Member Satou Masatoshi | Oppose |
| 3.2 | Elect Audit Committee Member Katou Yoshitaka | For |
| 3.3 | Elect Audit Committee Member Masago Yasushi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
