| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Osako Masao | Oppose |
| 2.2 | Elect Takayama Zenshi | Oppose |
| 2.3 | Elect Amita Junya | For |
| 2.4 | Elect Yamamoto Masaru | For |
| 2.5 | Elect Fujisawa Hideyuki | For |
| 2.6 | Elect Matsuo Masami | For |
| 2.7 | Elect Osako Masuo | Oppose |
| 2.8 | Elect Shimizu Tatsuhiko | For |
| 2.9 | Elect Shiotsugu Kiyoaki | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Isoda, Naoya | For |
| 3.2 | Appoint a Director except as Supervisory Committee Members Shinkai Ichirou | For |
| 3.3 | Appoint a Director except as Supervisory Committee Members Shibata Yuji | For |
| 4 | Election of Reserve Audit and Supervisory Committee Member Shiotsugu, Kiyoaki | For |
