| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sato Kenji | For |
| 2.2 | Elect Endo Hiroyuki | Oppose |
| 2.3 | Elect Yamada Yasushi | For |
| 2.4 | Elect Hiramoto Tadashi | For |
| 2.5 | Elect Okano Yuji | For |
| 2.6 | Elect Inoue Keisuke | For |
| 2.7 | Elect Osaka Naoto | For |
| 2.8 | Elect Suzuki Kazuyoshi | For |
| 2.9 | Elect Kishino Kazuo | For |
| 2.10 | Elect Yuasa Tomoyuki | For |
| 3 | Payment of Retirement Allowance to Retiring Representative Director | For |
| 4 | Issuance of Stock Subscription Right under Option Plan | For |
| 5 | Issuance of Stock Subscription Right under Option Plan | For |
| 6 | Revise Exercise Conditions of 2014 Compensatory Stock Options | For |
