| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Okada Tsuyoshi | Oppose |
| 2.2 | Elect Tada Noriyuki | Oppose |
| 2.3 | Elect Tanaka Seiichi | For |
| 2.4 | Elect Tezuka Osamu | For |
| 2.5 | Elect Muramatsu Hidenobu | For |
| 2.6 | Elect Shiraishi Shinichiro | For |
| 2.7 | Elect Shinohara Satoshi | For |
| 2.8 | Elect Tanaka Satoshi | For |
| 2.9 | Elect Yoshimoto Takashi | For |
| 2.10 | Elect Hida Kenjiro | For |
| 2.11 | Elect Nomoto Hirofumi | For |
| 2.12 | Elect Hayakawa Hiroshi | For |
| 2.13 | Elect Wada Koichi | Oppose |
| 3 | Elect Yasuda Kenji as a Corporate Auditor | Oppose |
| 4 | Elect Kamimura Kenji as a Reserve Corporate Auditor | Oppose |
| 5 | Payment of Retirement Allowance to Directors | For |
