| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyanaga Masato | For |
| 2.2 | Elect Aoyama Hajime | For |
| 2.3 | Elect Katou Sadanori | For |
| 2.4 | Elect Asama Yoshimasa | For |
| 2.5 | Elect Fukuda Masahiko | For |
| 2.6 | Elect Terasaka Kouji | For |
| 2.7 | Elect Harada Ikuhide | For |
| 2.8 | Elect Taniguchi Shinichi | For |
| 2.9 | Elect Shiwaku Kazushi | For |
| 2.10 | Elect Satou Yoshio | For |
| 2.11 | Elect Kodera Akira | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Okazaki Yasuo | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Members Ando Hiromichi | Oppose |
| 3.3 | Appoint a Director as Supervisory Committee Members Nishida Michiyo | For |
| 3.4 | Appoint a Director as Supervisory Committee Members Furuya Hiromichi | For |
| 3.5 | Appoint a Director as Supervisory Committee Members Saito Toshihide | For |
| 3.6 | Appoint a Director as Supervisory Committee Members Tanaka Kazuhiro | For |
