| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ietsugu Hisashi | For |
| 2.2 | Elect Nakajima Yukio | For |
| 2.3 | Elect Asano Kaoru | For |
| 2.4 | Elect Tachibana Kenji | For |
| 2.5 | Elect Yamamoto Junzou | For |
| 2.6 | Elect Matsui Iwane | For |
| 2.7 | Elect Kanda Hiroshi | For |
| 2.8 | Elect Takahashi Masayo | For |
| 2.9 | Elect Oota Kazuo | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Kamao Yukitoshi | Oppose |
| 3.2 | Appoint a Director except as Supervisory Committee Members Hashimoto Kazumasa | For |
| 3.3 | Appoint a Director except as Supervisory Committee Members Iwasa Miachihide | Oppose |
