| 1.1 | Elect Tsuneishi Tetsuo | For |
| 1.2 | Elect Kawai Toshiki | For |
| 1.3 | Elect Sasaki Sadao | For |
| 1.4 | Elect Nunokawa Yoshikazu | For |
| 1.5 | Elect Nagakubo Tatsuya | For |
| 1.6 | Elect Sunohara Kiyoshi | For |
| 1.7 | Elect Ikeda Seisuu | For |
| 1.8 | Elect Mitano Yoshinobu | For |
| 1.9 | Elect Charles Ditmars Lake II | For |
| 1.10 | Elect Sasaki Michio | For |
| 1.11 | Elect Eda Makiko | For |
| 2.1 | Elect Hama Masataka | Oppose |
| 2.2 | Elect Miura Ryouta | For |
| 3 | Payment of Bonus to Directors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors | For |
