| 1 | Appropriation of Surplus | For |
| 3 | Elect the Directors | Non-Voting |
| 2.1 | Re-elect Tsukuda Kazuo | For |
| 2.2 | Re-elect Oomiya Hideaki | For |
| 2.3 | Re-elect Fukue Ichirou | For |
| 2.4 | Re-elect Kan Hiroshi | For |
| 2.5 | Re-elect Aoki Sunao | For |
| 2.6 | Re-elect Yasuda Katsuhiko | For |
| 2.7 | Re-elect Sawa Akira | For |
| 2.8 | Re-elect Kawai Teruaki | For |
| 2.9 | Re-elect Miyanaga Shunichi | For |
| 2.10 | Re-elect Tsukuda Yoshiaki | For |
| 2.11 | Re-elect Kawamoto Yuujirou | For |
| 2.12 | Re-elect Aratani Makoto | For |
| 2.13 | Re-elect Abe Takashi | For |
| 2.14 | Re-elect Hishikawa Akira | For |
| 2.15 | Re-elect Wada Akihiro | For |
| 2.16 | Re-elect Sakamoto Yoshihiro | For |
| 2.17 | Elect Hara Hisashi | For |
| 2.18 | Elect Kojima Yorihiko | For |
