| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mitarai Fujio | Oppose |
| 2.2 | Elect Tanaka Toshizou | For |
| 2.3 | Elect Ikoma Toshiaki | For |
| 2.4 | Elect Watanabe Kunio | For |
| 2.5 | Elect Adachi Youroku | For |
| 2.6 | Elect Mitsuhashi Yasuo | For |
| 2.7 | Elect Matsumoto Shigeyuki | For |
| 2.8 | Elect Honma Toshio | For |
| 2.9 | Elect Nakaoka Masaki | For |
| 2.10 | Elect Honda Haruhisa | For |
| 2.11 | Elect Ozawa Hideki | For |
| 2.12 | Elect Maeda Masaya | For |
| 2.13 | Elect Tani Yasuhiro | For |
| 2.14 | Elect Araki Makoto | For |
| 2.15 | Elect Suematsu Hiroyuki | For |
| 2.16 | Elect Uzawa Shigeyuki | For |
| 2.17 | Elect Nagasawa Kenichi | For |
| 2.18 | Elect Ootsuka Naoji | For |
| 2.19 | Elect Yamada Masanori | For |
| 2.20 | Elect Wakiya Aitake | For |
| 2.21 | Elect Oono Kazuto | For |
| 3 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
