| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Samura Shunichi | Oppose |
| 2.2 | Elect Yamamoto Ryouichi | For |
| 2.3 | Elect Yoshimoto Tatsuya | For |
| 2.4 | Elect Makiyama Kouzou | For |
| 2.5 | Elect Fujino Haruyoshi | For |
| 2.6 | Elect Kobayashi Yasuyuki | For |
| 2.7 | Elect Doi Zenichi | For |
| 2.8 | Elect Tachibana Fukushima Sakie | For |
| 2.9 | Elect Oota Yoshikatsu | For |
| 3.1 | Elect Ochi Bunshirou | Oppose |
| 3.2 | Elect Katou Youichi | Oppose |
| 3.3 | Elect Tsuruta Rokurou | For |
| 3.4 | Elect Ishii Yasuo | For |
| 3.5 | Elect Nishikawa Kouichirou | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
