| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Ishiwata Tsuneo | Oppose |
| 3.2 | Elect Harada Kazuyuki | Oppose |
| 3.3 | Elect Tanaka Shinsuke | For |
| 3.4 | Elect Ogura Toshiyuki | For |
| 3.5 | Elect Takeda Yoshikazu | For |
| 3.6 | Elect Hirokawa Yuuichirou | For |
| 3.7 | Elect Michihira Takashi | For |
| 3.8 | Elect Shibazaki Akiyoshi | For |
| 3.9 | Elect Honda Toshiaki | For |
| 3.10 | Elect Hirai Takeshi | For |
| 3.11 | Elect Ueno Kenryou | For |
| 3.12 | Elect Ooga Shousuke | For |
| 3.13 | Elect Sasaki Kenji | For |
| 3.14 | Elect Urabe Kazuo | For |
| 3.15 | Elect Watanabe Shizuyoshi | For |
| 4.1 | Elect Kokushou Shin | Oppose |
| 5 | Adoption of Takeover Defense Measures | Abstain |
