| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Onoe Hirokazu | Oppose |
| 3.2 | Elect Miwa Motozumi | For |
| 3.3 | Elect Yoshioka Tetsu | For |
| 3.4 | Elect Onoe Hideo | For |
| 3.5 | Elect Mabuchi Toshishige | For |
| 3.6 | Elect Kotani Kaname | For |
| 3.7 | Elect Sasaki Hiroki | For |
| 3.8 | Elect Niijima Akira | For |
| 3.9 | Elect Harada Akihiro | For |
| 4.1 | Elect Ootani Toshihiko | Oppose |
| 4.2 | Elect Nakajou Mikio | For |
| 4.3 | Elect Nagashima Masakazu | Oppose |
| 4.4 | Elect Hamada Satoshi | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
