| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ookoshi Hiroo | For |
| 3.2 | Elect Itokawa Masato | For |
| 3.3 | Elect Katayama Hirotarou | For |
| 3.4 | Elect Iyoda Tadahito | For |
| 3.5 | Elect Uenishi Eiji | For |
| 3.6 | Elect Taniguchi Shinichi | For |
| 3.7 | Elect Mitarai Naoki | For |
| 3.8 | Elect Tsutsumi Kazuhiko | For |
| 3.9 | Elect Jody L. Ono | For |
| 4.1 | Appoint a Director as a Supervisory Committee Member: Someya Kazuyuki | Oppose |
| 4.2 | Appoint a Director as a Supervisory Committee Member: Masuda Tooru | For |
| 4.3 | Appoint a Director as a Supervisory Committee Member: Asai Takashi | For |
| 4.4 | Appoint a Director as a Supervisory Committee Member: Touge Yukie | For |
| 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |
| 7 | Approve Trust-Type Equity Compensation Plan | For |
| 8 | Approve Restricted Stock Plan | For |
