| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Tsujimoto Kenzo | For |
| 3.2 | Elec Tsujimoto Haruhiro | For |
| 3.3 | Elect Egawa Yoichi | For |
| 3.4 | Elect Nomura Kenkichi | For |
| 3.5 | Elect Yasuda Hiroshi | For |
| 3.6 | Elect Sato Masao | For |
| 3.7 | Elect Muranaka Toru | For |
| 4.1 | Elect Director as Supervisory Committee Member, Hirao Kazushi | For |
| 4.2 | Elect Director as Supervisory Committee Member, Iwasaki Yoshihiko | For |
| 4.3 | Elect Director as Supervisory Committee Member, Oda Tamio | For |
| 4.4 | Elect Director as Supervisory Committee Member, Matsuo Makoto | For |
| 4.5 | Elect Director as Supervisory Committee Member, Morinaga Takayuki | For |
| 5 | Election of Reserve Audit and Supervisory Committee Members | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 7 | Reviewing Aggregate Remuneration Amount of MASC | For |
