| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Mitarai Fujio | Oppose |
| 3.2 | Elect Tanaka Toshizou | For |
| 3.3 | Elect Adachi Youroku | For |
| 3.4 | Elect Matsumoto Shigeyuki | For |
| 3.5 | Elect Honma Toshio | For |
| 3.6 | Elect Ozawa Hideki | For |
| 3.7 | Elect Maeda Masaya | For |
| 3.8 | Elect Tani Yasuhiro | For |
| 3.9 | Elect Nagasawa Kenichi | For |
| 3.10 | Elect Ootsuka Naoji | For |
| 3.11 | Elect Yamada Masanori | For |
| 3.12 | Elect Wakiya Aitake | For |
| 3.13 | Elect Kimura Akiyoshi | For |
| 3.14 | Elect Osanai Eiji | For |
| 3.15 | Elect Nakamura Masaaki | For |
| 3.16 | Elect Saida Kunitarou | For |
| 3.17 | Elect Katou Haruhiko | For |
| 4.1 | Elect Oono Kazuto | Oppose |
| 4.2 | Elect Ooe Tadashi | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
