| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change Business Objectives. | For |
| 3.1 | Elect Higuchi Takeo | For |
| 3.2 | Elect Oono Naotake | For |
| 3.3 | Elect Ishibashi Tamio | For |
| 3.4 | Elect Kawai Katsutomo | For |
| 3.5 | Elect Nishimura Tatsushi | For |
| 3.6 | Elect Kousokabe Takeshi | For |
| 3.7 | Elect Ishibashi Takuya | For |
| 3.8 | Elect Fujitani Osamu | For |
| 3.9 | Elect Tsuchida Kazuto | For |
| 3.10 | Elect Hori Fukujirou | For |
| 3.11 | Elect Yoshii Keiichi | For |
| 3.12 | Elect Hama Takashi | For |
| 3.13 | Elect Yamamoto Makoto | For |
| 3.14 | Elect Kiguchi Masahiro | For |
| 3.15 | Elect Tanabe Yoshiaki | For |
| 3.16 | Elect Ootomo Hirotsugu | For |
| 3.17 | Elect Kimura Kazuyoshi | For |
| 3.18 | Elect Shigemori Yutaka | For |
| 3.19 | Elect Yabu Yukiko | For |
| 4.1 | Elect Kuwano Yukinori | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors | For |
