| 1.1 | Re-Elect Tsuga Kazuhiro | Oppose |
| 1.2 | Re-Elect Kusumi Yuki | Oppose |
| 1.3 | Re-Elect Honma Tetsuro | For |
| 1.4 | Re-Elect Sato Mototsugu | For |
| 1.5 | Re-Elect Umeda Hirokazu | For |
| 1.6 | Re-Elect Matsui Shinobu | For |
| 1.7 | Re-Elect Noji Kunio | For |
| 1.8 | Re-Elect Sawada Michitaka | For |
| 1.9 | Re-Elect Toyama Kazuhiko | For |
| 1.10 | Re-Elect Tsutsui Yoshinobu | Oppose |
| 1.11 | Re-Elect Miyabe Yoshiyuki | For |
| 1.12 | Re-Elect Shotoku Ayako | For |
| 1.13 | Elect Nishiyama Keita | For |
| 2 | Elect Baba Hidetoshi | For |
| 3 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) | For |
| 4 | Approve Details of the Compensation to be received by Corporate Auditors | For |
