| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takeshima Kazuyuki | Oppose |
| 2.2 | Elect Kuratomi Sumio | Oppose |
| 2.3 | Elect Hiya Yuuji | For |
| 2.4 | Elect Takasaki Shigeyuki | For |
| 2.5 | Elect Shouzaki Hideaki | For |
| 2.6 | Elect Shimizu Nobuhiko | For |
| 2.7 | Elect Toda Kouichirou | Oppose |
| 2.8 | Elect Hayashida Kouichi | Oppose |
| 2.9 | Elect Harimoto Kunio | For |
| 2.10 | Elect Yoshimatsu Tamio | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Ookaku Sunao | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Member: Daikoku Iseo | Oppose |
| 3.3 | Appoint a Director as Supervisory Committee Member: Tani Masaaki | Oppose |
| 3.4 | Appoint a Director as Supervisory Committee Member: Satou Naofumi | For |
| 4 | Adoption of Takeover Defense Measures | Oppose |
