| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kondou Shirou | For |
| 2.2 | Elect Miura Zenji | For |
| 2.3 | Elect Inaba Nobuo | For |
| 2.4 | Elect Matsuura Youzou | For |
| 2.5 | Elect Yamashita Yoshinori | For |
| 2.6 | Elect Satou Kinihiko | For |
| 2.7 | Elect Ooyama Akira | For |
| 2.8 | Elect Noji Kunio | For |
| 2.9 | Elect Azuma Makoto | For |
| 2.10 | Elect Iijima Manami | For |
| 2.11 | Elect Hatano Mutsuko | For |
| 3.1 | Elect Kurihara Katsumi | Oppose |
| 3.2 | Elect Narusawa Takashi | For |
| 3.3 | Elect Nishiyama Shigeru | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
