| 1 | Election of Directors | Non-Voting |
| 1.1 | Elect Nagase Yasuji | For |
| 1.2 | Elect Tanaka Kazuyuki | For |
| 1.3 | Elect Takeda Keiichi | For |
| 1.4 | Elect Urano Takashi | For |
| 1.5 | Elect Oosawa Yoshio | For |
| 1.6 | Elect Ooto Takemoto | For |
| 1.7 | Elect Mochida Nobuo | Oppose |
| 1.8 | Elect Asuhata Shigeru | Oppose |
