| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsutsumi Tadasu | Oppose |
| 2.2 | Elect Imamura Masaya | Oppose |
| 2.3 | Elect Sumimoto Noritaka | For |
| 2.4 | Elect Oki Hitoshi | For |
| 2.5 | Elect Takahashi Kiyoshi | For |
| 2.6 | Elect Makiya Rieko | For |
| 2.7 | Elect Tsubaki Hiroshige | For |
| 2.8 | Elect Kusunoki Satoru | For |
| 2.9 | Elect Mochizuki Masahisa | For |
| 2.10 | Elect Murakami Yoshiharu | For |
| 2.11 | Elect Murakami Osamu | For |
| 2.12 | Elect Murakami Ichirou | Oppose |
| 2.13 | Elect Ishikawa Yasuo | Oppose |
| 2.14 | Elect Hamada Tomoko | For |
| 2.15 | Elect Ogawa Susumu | For |
| 3. | Elect Corporate Auditor Mori, Isamu | Oppose |
| 4 | Elect Reserve Corporate Auditor Ushijima, Tsutomu | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
