| 1.1 | Appoint a Director except as Supervisory Committee Members Hashimoto Mayuki | For |
| 1.2 | Appoint a Director except as Supervisory Committee Members Takii Michiharu | For |
| 1.3 | Appoint a Director except as Supervisory Committee Members Furuya Hisashi | For |
| 1.4 | Appoint a Director except as Supervisory Committee Members Hiramoto Kazuo | For |
| 1.5 | Appoint a Director except as Supervisory Committee Members Inoue Fumio | For |
| 1.6 | Appoint a Director except as Supervisory Committee Members Awa Toshihiro | Oppose |
| 2.1 | Appoint a Director as Supervisory Committee Members Yoshikawa Hiroshi | Oppose |
| 2.2 | Appoint a Director as Supervisory Committee Member Katahama Hisashi | Oppose |
| 2.3 | Appoint a Director as Supervisory Committee Member Tanaka Hitoshi | For |
| 2.4 | Appoint a Director as Supervisory Committee Member Mitomi Masahiro | For |
| 2.5 | Appoint a Director as Supervisory Committee Member Oota Shinichirou | Oppose |
| 2.6 | Appoint a Director as Supervisory Committee Member Fuwa Akio | Oppose |
