| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kagaya Takashi | For |
| 3.2 | Elect Itou Noriaki | For |
| 3.3 | Elect Ogawa Akio | For |
| 3.4 | Elect Oomura Yoshihisa | For |
| 3.5 | Elect Sakamoto Shigemi | For |
| 3.6 | Elect Aoyama Akihiko | For |
| 3.7 | Elect Kumagai Hitoshi | For |
| 3.8 | Elect Satou Kenichi | For |
| 3.9 | Elect Ozaki Hidehiko | For |
| 3.10 | Elect Suda Norio | For |
| 4.1 | Appoint the Director as a Supervisory Committee Member: Nishiyama Tsuyoshi | Oppose |
| 4.2 | Appoint the Director as a Supervisory Committee Member: Kamiwaki Kouichirou | Oppose |
| 4.3 | Appoint the Director as a Supervisory Committee Member: Narumiya Kenichi | For |
| 4.4 | Appoint the Director as a Supervisory Committee Member: Miyashita Masahiko | For |
| 4.5 | Appoint the Director as a Supervisory Committee Member: Saegusa Takaharu | For |
| 4.6 | Appoint the Director as a Supervisory Committee Member: Onohara Kazuyoshi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors who Are Not Audit Committee Members | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors who Are Audit Committee Members | For |
| 7 | Approve Deep Discount Stock Option Plan | For |
| 8 | Issuance of Stock Subscription Right for Option Plan | For |
