| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Fuuki Shinichi | For |
| 2.2 | Elect Yamada Hiroshi | For |
| 2.3 | Elect Shibusawa Yoshiyuki | For |
| 2.4 | Elect Kanou Tsunenori | For |
| 2.5 | Elect Furuichi Youji | For |
| 2.6 | Elect Miyoshi Keiichi | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Yoshimura Sadahiko | Oppose |
| 3.2 | Appoint a Director except as Supervisory Committee Members Tanami Kouji | For |
| 3.3 | Appoint a Director except as Supervisory Committee Members Hata Nobuyuki | For |
| 3.4 | Appoint a Director except as Supervisory Committee Members Akiba Kenichi | For |
| 4 | Amend the compensation to be received by directors except as Supervisory Committee Members | For |
| 5 | Amend the Compensation to be received by directors as Supervisory Committee Members. | For |
