| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Mogi Yuuzaburou | For |
| 3.2 | Elect Horikiri Noriaki | For |
| 3.3 | Elect Saitou Kenichi | For |
| 3.4 | Elect Amano Katsumi | For |
| 3.5 | Elect Shigeyama Toshihiko | For |
| 3.6 | Elect Yamazaki Kouichi | For |
| 3.7 | Elect Shimada Masanao | For |
| 3.8 | Elect Nakano Shouzaburou | For |
| 3.9 | Elect Fukui Toshihiko | For |
| 3.10 | Elect Ozaki Mamoru | For |
| 3.11 | Elect Iguchi Takeo | For |
| 4.1 | Elect Mori Kouichi | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |
| 6 | Adoption of Takeover Defense Measures | For |
