| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwasa Hiromichi | For |
| 2.2 | Elect Matsumoto Mitsuhiro | For |
| 2.3 | Elect Komoda Masanobu | For |
| 2.4 | Elect Iinuma Yoshiaki | For |
| 2.5 | Elect Saito Hitoshi | For |
| 2.6 | Elect Ichikawa Toshihide | For |
| 2.7 | Elect Kitahawa Yoshikazu | For |
| 2.8 | Elect Asai Hiroshi | For |
| 2.9 | Elect Iino Kenji | For |
| 2.10 | Elect Hayakawa Yoshiharu | For |
| 2.11 | Elect Urano Mitsudo | For |
| 2.12 | Elect Hosoya Eiji | Oppose |
| 2.13 | Elect Matsushima Masayuki | For |
| 3.1 | Elect Kuramoto Seizou | Oppose |
| 3.2 | Elect Okada Akishige | Oppose |
| 3.3 | Elect Nishida Keiu | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
