| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kitamura Toshiaki | For |
| 3.2 | Elect Ueda Takayuki | For |
| 3.3 | Elect Murayama Masahiro | For |
| 3.4 | Elect Itou Seiya | For |
| 3.5 | Elect Ikeda Takahiko | For |
| 3.6 | Elect Yajima Shigeharu | For |
| 3.7 | Elect Kittaka Kimihisa | For |
| 3.8 | Elect Sase Nobuharu | For |
| 3.9 | Elect Okada Yasuhiko | For |
| 3.10 | Elect Yanai Jun | For |
| 3.11 | Elect Iio Norinao | For |
| 3.12 | Elect Nishimura Atsuko | For |
| 3.13 | Elect Kimura Yasushi | For |
| 3.14 | Elect Ogino Kiyoshi | For |
| 4.1 | Elect Hmata Noboru | Oppose |
| 4.2 | Elect Toyama Hideyuki | For |
| 4.3 | Elect Miyake Shinya | For |
| 4.4 | Elect Akiyoshi Mitsuru | For |
| 4.5 | Elect Kiba Hiroko | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
