| 1 | Approve the Dividend | For |
| 2.1 | Elect Director Kitamura, Toshiaki | For |
| 2.2 | Elect Director Ueda, Takayuki | For |
| 2.3 | Elect Director Ito, Seiya | For |
| 2.4 | Elect Director Ikeda, Takahiko | For |
| 2.5 | Elect Director Yajima, Shigeharu | For |
| 2.6 | Elect Director Kittaka, Kimihisa | For |
| 2.7 | Elect Director Sase, Nobuharu | For |
| 2.8 | Elect Director Yamada, Daisuke | For |
| 2.9 | Elect Director Yanai, Jun | For |
| 2.10 | Elect Director Iio, Norinao | For |
| 2.11 | Elect Director Nishimura, Atsuko | For |
| 2.12 | Elect Director Kimura, Yasushi | Oppose |
| 2.13 | Elect Director Ogino, Kiyoshi | For |
| 2.14 | Elect Director Nishikawa, Tomo | For |
| 3 | Approve a New Bonus Plan | For |
