| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nagahama Youichi | For |
| 3.2 | Elect Itou Masahiko | For |
| 3.3 | Elect Satou Takashi | For |
| 3.4 | Elect Wada Akira | For |
| 3.5 | Elect Sasakawa Akira | For |
| 3.6 | Elect Hosoya Hideyuki | For |
| 3.7 | Elect Kitajima Takeaki | For |
| 3.8 | Elect Takizawa Takashi | For |
| 3.9 | Elect Itou Tetsu | For |
| 4.1 | Appoint a Director as Supervisory Committee Member: Oda Yasuaki | Oppose |
| 4.2 | Appoint a Director as Supervisory Committee Member: Sekiuchi Souichirou | For |
| 4.3 | Appoint a Director as Supervisory Committee Member: Shimoshima Masaaki | For |
| 4.4 | Appoint a Director as Supervisory Committee Member: Abe Kenichirou | For |
| 4.5 | Appoint a Director as Supervisory Committee Member: Shirai Yoshio | For |
| 5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | For |
| 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | For |
| 7 | Approve Details of Stock Compensation to be received by Directors | For |
