| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Masayoshi | For |
| 2.2 | Elect Uchioke Fumikiyo | For |
| 2.3 | Elect Nishida Mitsuo | For |
| 2.4 | Elect Kawai Fumiyoshi | For |
| 2.5 | Elect Yano Atsushi | For |
| 2.6 | Elect Ushijima Nozomi | For |
| 2.7 | Elect Itou Junji | For |
| 2.8 | Elect Tani Makoto | For |
| 2.9 | Elect Kasui Yoshimoto | For |
| 2.10 | Elect Nakano Takahiro | For |
| 2.11 | Elect Hiramatsu Kazuo | For |
| 2.12 | Elect Nishimura Akira | For |
| 2.13 | Elect Satou Hiroshi | For |
| 3.1 | Elect Uehara Michiko | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |
