| 1 | Appropriation of Surplus | For |
| 2 | Corporate Restructuring | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Kai Takahiro | Oppose |
| 4.2 | Elect Shimoyama Shiichirou | For |
| 4.3 | Elect Mogami Tsuyoshi | For |
| 4.4 | Elect Nishimoto Junichi | For |
| 4.5 | Elect Kasahara Yoshihisa | For |
| 4.6 | Elect Tsuchiyama Satoshi | For |
| 4.7 | Elect Tajima Tsutomu | For |
| 4.8 | Elect Yamaki Hitoshi | For |
| 4.9 | Elect Hayashida Tooru | For |
| 4.10 | Elect Etou Eiichi | For |
| 4.11 | Elect Tokunaga Kenji | For |
| 4.12 | Elect Manabe Toshio | For |
| 4.13 | Elect Masudo Masaki | For |
| 5.1 | Elect Ueno Toyonori | Oppose |
| 5.2 | Elect Iwamoto Yoshihiro | Oppose |
| 5.3 | Elect Maeda Terunobu | Oppose |
| 5.4 | Elect Kataoka Yoshihiro | For |
| 5.5 | Elect Takeuchi Hideshi | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |
