| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | For |
| 3.1 | Elect Takashima Hajime | Oppose |
| 3.2 | Elect Kagaya Takashi | For |
| 3.3 | Elect Ito Noriaki | Oppose |
| 3.4 | Elect Ogawa Akio | For |
| 3.5 | Elect Omura Yoshihisa | For |
| 3.6 | Elect Sakamoto Shigemi | For |
| 3.7 | Elect Nishiyama Tsuyoshi | For |
| 3.8 | Elect Kumagai Hitoshi | For |
| 3.9 | Elect Sato Kenichi | For |
| 3.10 | Elect Ozaki Hidehiko | For |
| 3.11 | Elect Narumiya Kenichi | For |
| 3.12 | Elect Miyashita Masahiko | For |
| 4.1 | Elect Kamiwaki Kouichirou | Oppose |
| 4.2 | Elect Onohara Kazuyoshi | For |
| 5 | Issuance of Stock Subscription Right Under Option Plan | For |
