| 1 | Amendment of Article of Incorporation | For |
| 2.1 | Elect Masuda Kouji - President | Oppose |
| 2.2 | Elect Terasaka Fumiaki - Non-Executive Director | For |
| 2.3 | Elect Kuwayama Mieko - Non-Executive Director | For |
| 2.4 | Elect Oosawa Yoshio - Non-Executive Director | For |
| 2.5 | Elect Kubota Ryuuichi - Non-Executive Director | Oppose |
| 2.6 | Elect Hasegawa Tadashi - Executive Director | For |
| 2.7 | Elect Kawanishi Toshiyuki - Executive Director | For |
| 2.8 | Elect Ookawara Susumu - Executive Director | For |
| 3 | Elect Audit & Supervisory Board Member: Miyajima Yoshinobu | Oppose |
| 4 | Elect Substitute Audit & Supervisory Board Member: Yasuo Nishimura | For |
| 5 | Appointment of Independent Auditors | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |
