| 1 | Amend Articles - Change to to an Audit and Supervisory Committee structured company | For |
| 2.1 | Elect Komatsu Yasuhiro | For |
| 2.2 | Elect Satou Morimasa | For |
| 2.3 | Elect Takanishi Toshiki | For |
| 2.4 | Elect Ezaki Yoshitaka | For |
| 2.5 | Elect Ikegami Isao | For |
| 2.6 | Elect Kamigouchi Shouji | For |
| 2.7 | Elect Yasuda Kazuyuki | For |
| 2.8 | Elect Nagai Nobuyuki | For |
| 2.9 | Elect Oka Kouji | For |
| 2.10 | Elect Satou Osamu | For |
| 2.11 | Elect Mizuo Hidetoshi | For |
| 2.12 | Elect Kobayashi Kenji | For |
| 3.1 | Elect Director and Audit Committee Member Sueyoshi Takejirou | For |
| 3.2 | Elect Director and Audit Committee Member Midorikawa Masahiro | For |
| 3.3 | Elect Director and Audit Committee Member Nakai Toshirou | For |
| 3.4 | Elect Director and Audit Committee Member Matsumoto Shuuichi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors excluding Audit and Supervisory Committee Members | For |
| 5 | Reviewing Aggregate Remuneration Amount for Executive Directors who are Audit and Supervisory Committee Members | For |
| 6 | Payment of Retirement Allowance to retiring Corporate Auditors | Oppose |
