| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Watanabe Kouichirou | For |
| 2.2 | Elect Inagaki Seiji | For |
| 2.3 | Elect Tsuyuki Shigeo | For |
| 2.4 | Elect Tsutsumi Satoru | For |
| 2.5 | Elect Ishii Kazuma | For |
| 2.6 | Elect Taketomi Masao | For |
| 2.7 | Elect Teramoto Hideo | For |
| 2.8 | Elect George Olcott | For |
| 2.9 | Elect Maeda Kouichi | For |
| 2.10 | Elect Inoue Yuriko | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Nagahama Morinobu | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Member: Kondou Souichi | Oppose |
| 3.3 | Appoint a Director as Supervisory Committee Member: Satou Rieko | For |
| 3.4 | Appoint a Director except as Supervisory Committee Members Shu Ungyong | For |
| 3.5 | Appoint a Director except as Supervisory Committee Members Masuda Kouichi | For |
| 4 | Election of a Substitute Director as Supervisory Committee Members Tsuchiya, Fumiaki | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
