| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Fukuda Shuuji | Oppose |
| 3.2 | Elect Fushihara Masafumi | Oppose |
| 3.3 | Elect Kitabayashi Yuuichi | For |
| 3.4 | Elect Miura Keiichi | For |
| 3.5 | Elect Karino Masahiko | For |
| 3.6 | Elect Andou Kunihiro | For |
| 3.7 | Elect Fukuhara Katsuhide | For |
| 3.8 | Elect Suzuki Toshiaki | For |
| 3.9 | Elect Uenoyama Yoshiyuki | For |
| 3.10 | Elect Asakura Hideaki | For |
| 3.11 | Elect Oohashi Tetsuya | For |
| 3.12 | Elect Taura Yoshifumi | For |
| 3.13 | Elect Koizumi Yoshiko | For |
| 3.14 | Elect Arima Yuuzou | For |
| 4.1 | Elect Matsushima Shigeru | Oppose |
| 4.2 | Elect Fujima Yoshio | For |
| 5 | Appoint Alternate Statutory Auditor Aoki, Toshihito | For |
