| 1.1 | Appoint a Director except as Supervisory Committee: Nitori Akio | For |
| 1.2 | Appoint a Director except as Supervisory Committee: Shirai Toshiyuki | For |
| 1.3 | Appoint a Director except as Supervisory Committee: Ikeda Masanori | For |
| 1.4 | Appoint a Director except as Supervisory Committee: Udou Fumihiro | For |
| 1.5 | Appoint a Director except as Supervisory Committee: Takeda Masanori | For |
| 1.6 | Appoint a Director except as Supervisory Committee: Andou Takaharu | For |
| 2.1 | Appoint a Director as Supervisory Committee Members: Kubo Takao | Oppose |
| 2.2 | Appoint a Director as Supervisory Committee Members: Takeshima Kazuhiko | For |
| 2.3 | Appoint a Director as Supervisory Committee Members: Suzuki Kazuhiro | For |
| 2.4 | Appoint a Director as Supervisory Committee Members: Tatsuoka Tsuneyoshi | For |
| 3 | Appointment of Independent Auditors | For |
