| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Kitao Yoshitaka | For |
| 2.2 | Re-Elect Takamura Masato | For |
| 2.3 | Re-Elect Nakagawa Takashi | For |
| 2.4 | Re-Elect Morita Shunpei | For |
| 2.5 | Re-Elect Kusakabe Satoe | For |
| 2.6 | Re-Elect Yamada Manayuki | For |
| 2.7 | Re-Elect Yoshida Masaki | For |
| 2.8 | Re-Elect Satou Teruhide | For |
| 2.9 | Re-Elect Takenaka Heizou | For |
| 2.10 | Re-Elect Suzuki Yasuhiro | For |
| 2.11 | Re-Elect Itou Hiroshi | For |
| 2.12 | Re-Elect Takeshita Kanae | For |
| 2.13 | Re-Elect Fukuda Junichi | For |
| 2.14 | Re-Elect Suematsu Hiroyuki | For |
| 2.15 | Elect Asakura Tomoya | For |
| 3.1 | Re-Elect Ichikawa Tooru | Oppose |
| 3.2 | Re-Elect Tada Minoru | Oppose |
| 3.3 | Re-Elect Sekiguchu Yasuo | For |
| 3.4 | Elect Mochizuki Akemi | Oppose |
| 4.1 | Re-Elect Ichikawa Tooru | Oppose |
| 4.2 | Re-Elect Tada Minoru | Oppose |
| 4.3 | Re-Elect Sekiguchu Yasuo | For |
| 4.4 | Elect Mochizuki Akemi | Oppose |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
