| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Toyoda Kanshirou | Oppose |
| 3.2 | Elect Fujimori Fumio | For |
| 3.3 | Elect Nagura Toshikazu | For |
| 3.4 | Elect Mitsuya Makoto | For |
| 3.5 | Elect Fujie Naofumi | For |
| 3.6 | Elect Usami Kazumi | For |
| 3.7 | Elect Enomoto Takashi | For |
| 3.8 | Elect Kawata Takeshi | For |
| 3.9 | Elect Kawamoto Mutsumi | For |
| 3.10 | Elect Shibata Yasuhide | For |
| 3.11 | Elect Kobayashi Toshio | For |
| 3.12 | Elect Haraguchi Tsunekazu | For |
| 3.13 | Elect Ihara Yasumori | For |
| 3.14 | Elect Ozaki Kazuhisa | For |
| 4.1 | Elect Katou Mitsuhisa | Oppose |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
