| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kagaya Takashi | Oppose |
| 2.2 | Elect Oomura Yoshihisa | For |
| 2.3 | Elect Sakamoto Shigemi | For |
| 2.4 | Elect Aoyama Akihiko | For |
| 2.5 | Elect Tamamura Satoshi | Oppose |
| 2.6 | Elect Fukumoto Hidenori | Oppose |
| 2.7 | Elect Kumagai Hitoshi | For |
| 2.8 | Elect Satou Kenichi | For |
| 2.9 | Elect Ozaki Hidehiko | For |
| 3.1 | Elect Director and Audit Committee Member Kamiwaki, Koichiro | Oppose |
| 3.2 | Elect Director and Audit Committee Member Narumiya, Kenichi | For |
| 3.3 | Elect Director and Audit Committee Member Miyashita, Masahiko | For |
| 3.4 | Elect Director and Audit Committee Member Onohara, Kazuyoshi | For |
| 3.5 | Elect Director and Audit Committee Member Nakatogawa, Kenichi | For |
| 3.6 | Elect Director and Audit Committee Member Kawana, Koichi | For |
| 4 | Approve Stock Option Plan | For |
