| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murata Tsuneo | For |
| 2.2 | Elect Nakajima Norio | For |
| 2.3 | Elect Iwatsubo Hiroshi | For |
| 2.4 | Elect Takemura Yoshito | For |
| 2.5 | Elect Ishitani Masahiro | For |
| 2.6 | Elect Miyamoto Ryuuji | For |
| 2.7 | Elect Minamide Masanori | For |
| 2.8 | Elect Shigematsu Takashi | For |
| 2.9 | Elect Yasuda Yuuko | For |
| 3.1 | Elect Director and Audit Committee Member Ozawa, Yoshiro | For |
| 3.2 | Elect Director and Audit Committee Member Kambayashi, Hiyo | For |
| 3.3 | Elect Director and Audit Committee Member Yamamoto, Takatoshi | For |
| 3.4 | Elect Director and Audit Committee Member Munakata, Naoko | For |
