| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ogino Hirokazu | Oppose |
| 2.2 | Elect Tamura Takashi | For |
| 2.3 | Elect Hasegawa Tadashi | For |
| 2.4 | Elect Yanagihawa Kazuteru | For |
| 2.5 | Elect Hirose Fumio | For |
| 2.6 | Elect Tanaka Eiichi | For |
| 2.7 | Elect Yoshitake Yasuhiro | For |
| 2.8 | Elect Yamauchi Masaya | For |
| 2.9 | Elect Obara Minoru | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Ikuta Kazuhiko | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Member: Kawamura Masahiro | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Kawatsuhara Shigeru | For |
| 4 | Appoint a Substitute Director as Supervisory Committee Members Moriwaki, Sumio | Oppose |
