| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Okada Tsuyoshi | Oppose |
| 2.2 | Elect Tada Noriyuki | For |
| 2.3 | Elect Tezuka Osamu | Oppose |
| 2.4 | Elect Muramatsu Hidenobu | For |
| 2.5 | Elect Shiraishi Shinichirou | For |
| 2.6 | Elect Shinohara Satoshi | For |
| 2.7 | Elect Tanaka Satoshi | For |
| 2.8 | Elect Yoshimoto Takashi | For |
| 2.9 | Elect Hida Kenjirou | For |
| 2.10 | Elect Wada Kouichi | For |
| 2.11 | Elect Nomoto Hirofumi | For |
| 2.12 | Elect Hayakawa Hiroshi | For |
| 2.13 | Elect Yoshimura Fumio | Oppose |
| 3 | Appoint Alternate Statutory Auditor Kamimura, Kenji | Oppose |
| 4 | Payment of Retirement Allowance to Directors | For |
