| 1.1 | Elect Shindou Kiyotaka | Oppose |
| 1.2 | Elect Yajima Susumu | Oppose |
| 1.3 | Elect Watari Ryouji | For |
| 1.4 | Elect Fuchigami Kazuo | For |
| 1.5 | Elect Shimamura Genmei | For |
| 1.6 | Elect Aoyama Hidehiko | For |
| 1.7 | Elect Koseki Yoshiki | For |
| 1.8 | Elect Kaku Masatoshi | For |
| 1.9 | Elect Kisaka Ryuuichi | For |
| 1.10 | Elect Kamada Kazuhiko | For |
| 1.11 | Elect Isono Hiroyuki | For |
| 1.12 | Elect Nara Michihiro | For |
| 1.13 | Elect Terasaka Nobuaki | For |
| 2 | Appointment of Independent Auditors | For |
| 3 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors | For |
| 4 | Reviewing Remuneration Scheme to Link Performance | For |
