| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Nakatomi Hirotaka | Oppose |
| 3.2 | Elect Nakatomi Kazuhide | For |
| 3.3 | Elect Sugiyama Kousuke | For |
| 3.4 | Elect Akiyama Tetsuo | For |
| 3.5 | Elect Higo Naruhito | For |
| 3.6 | Elect Tsuruta Toshiaki | For |
| 3.7 | Elect Takao Shinichirou | For |
| 3.8 | Elect Saitou Hisashi | For |
| 3.9 | Elect Tsutsumi Nobuo | For |
| 3.10 | Elect Murayama Shinichi | For |
| 3.11 | Elect Ichikawa Isao | For |
| 3.12 | Elect Furukawa Teijirou | For |
| 4.1 | Elect Tokunaga Tetsuo | For |
| 5 | Retirement Bonuses/Special Payments in connection with the abolition of the Retirement Bonus System. | Abstain |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
