| 1.1 | Re-Elect Narita Hiroshi | For |
| 1.2 | Re-Elect Wakabayashi Hiroshi | For |
| 1.3 | Re-Elect Doi Akifumi | For |
| 1.4 | Re-Elect Imada Masao | For |
| 1.5 | Re-Elect Hirano Kouichi | For |
| 1.6 | Re-Elect Yasuda Ryuji | Oppose |
| 1.7 | Re-Elect Tobe Naoko | For |
| 1.8 | Re-Elect Shinbo Katsuyoshi | For |
| 1.9 | Re-Elect Nagasawa Yumiko | For |
| 1.10 | Re-Elect Akutsu Satoshi | For |
| 1.11 | Re-Elect Naito Manabu | For |
| 1.12 | Elect Nagira Masatoshi | For |
| 1.13 | Elect Hoshiko Hideaki | For |
| 1.14 | Elect Shimada Junichi | For |
| 1.15 | Elect Matthew Digby | For |
| 2 | Approve Details of the Restricted-Stock Compensation to be received by Directors | For |
| 3 | Approve Details of the Compensation to be received by Corporate Auditors
| For |
