| 1.1 | Elect Suzuki Atsushi | For |
| 1.2 | Elect Araki Naoya | For |
| 1.3 | Elect Hayashi Katsuhiro | For |
| 1.4 | Elect Yagi Makoto | For |
| 1.5 | Elect Sumi Kazuo | For |
| 1.6 | Elect Shijou Haruya | For |
| 1.7 | Elect Mori Tadatsugu | For |
| 2.1 | Appoint a Director as Supervisory Committee Member: Konishi Toshimitsu | Oppose |
| 2.2 | Appoint a Director except as Supervisory Committee Member: Ban, Naoshi | For |
| 2.3 | Appoint a Director except as Supervisory Committee Member: Nakano Kenjirou | For |
| 2.4 | Appoint a Director except as Supervisory Committee Members: Ishihara Mayumi | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
