| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Director Mizuta, Masamichi | For |
| 2.2 | Elect Takahashi Hirotoshi | For |
| 2.3 | Elect Wada Takao | For |
| 2.4 | Elect Ozawa Toshihiro | For |
| 2.5 | Elect Seki Kiyoshi | For |
| 2.6 | Elect Tamakoshi Ryousuke | For |
| 2.7 | Elect Peter W. Quigley | Oppose |
| 3.1 | Appoint a Director except as Supervisory Committee Members Shimazaki Hiroshi | Oppose |
| 3.2 | Appoint a Director except as Supervisory Committee Members Shindou Naoshige | For |
| 3.3 | Appoint a Director except as Supervisory Committee Members Nishiguchi Naohiro | For |
| 3.4 | Appoint a Director except as Supervisory Committee Members Enomoto Chisa | For |
