| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Andou Yukihiro | For |
| 2.2 | Elect Seta Dai | For |
| 2.3 | Elect Yamanaka Masafumi | For |
| 2.4 | Elect Akase Masayuki | For |
| 2.5 | Elect Ikeda Hiromitsu | For |
| 2.6 | Elect Tamura Hitoshi | For |
| 2.7 | Elect Katou Akihiko | For |
| 2.8 | Elect Takagi Nobuko | For |
