| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murata Tsuneo | For |
| 2.2 | Elect Fujita Yoshitaka | For |
| 2.3 | Elect Inoue Tooru | For |
| 2.4 | Elect Nakajima Norio | For |
| 2.5 | Elect Iwatsubo Hiroshi | For |
| 2.6 | Elect Takemura Yoshito | For |
| 2.7 | Elect Yoshihara Hiroaki | For |
| 2.8 | Elect Shigematsu Takashi | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Ozawa Yoshirou | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Member: Ueno Hiroshi | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Kanbayashi Hiyoo | For |
| 3.4 | Appoint a Director as Supervisory Committee Member: Yasuda Yuuko | For |
