| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nomoto Hirofumi | For |
| 3.2 | Elect Takahashi Kazuo | For |
| 3.3 | Elect Tomoe Masao | For |
| 3.4 | Elect Hoshino Toshiyuki | For |
| 3.5 | Elect Fujiwara Hirohisa | For |
| 3.6 | Elect Takahashi Toshiyuki | For |
| 3.7 | Elect Hamana Setsu | For |
| 3.8 | Elect Kanazashi Kiyoshi | For |
| 3.9 | Elect Konaga Keiichi | Oppose |
| 3.10 | Elect Kanise Reiko | For |
| 3.11 | Elect Okamoto Kunie | Oppose |
| 3.12 | Elect Miyazaki Midori | For |
| 4.1 | Elect Shimamoto Takehiko | Oppose |
| 4.2 | Elect Akimoto Naohisa | Oppose |
| 4.3 | Elect Ishihara Kunio | For |
| 4.4 | Elect Tsuyuki Shigeo | Oppose |
| 5 | Appoint Alternate Statutory Auditor Matsumoto, Taku | For |
