| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Oouchi Akihiko | For |
| 2.2 | Elect Nishio Hiroyuki | For |
| 2.3 | Elect Asai Hitoshi | For |
| 2.4 | Elect Kawasaki Shigeru | For |
| 2.5 | Elect Koyama Kouji | For |
| 2.6 | Elect Ebe Kazuyoshi | For |
| 2.7 | Elect Nakamura Takashi | For |
| 2.8 | Elect Kawamura Gohei | For |
| 2.9 | Elect Mochizuki Tsunetoshi | For |
| 2.10 | Elect Morikawa Shuuji | For |
| 2.11 | Elect Hattori Makoto | For |
| 2.12 | Elect Satou Shinichi | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Yamamoto Toshio | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Members Nozawa Tooru | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Oooka Satoshi | For |
| 3.4 | Appoint a Director as Supervisory Committee Members Oosawa Kanako | 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 |
| 6 | Adoption of Takeover Defense Measures | For |
