| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Kojima Yorihiko | For |
| 3.2 | Elect Kobayashi Ken | For |
| 3.3 | Elect Nakahara Hideto | For |
| 3.4 | Elect Yanai Jun | For |
| 3.5 | Elect Kinukawa Jun | For |
| 3.6 | Elect Miyauchi Takahisa | For |
| 3.7 | Elect Uchino Shuuma | For |
| 3.8 | Elect Mori Kazuyuki | For |
| 3.9 | Elect Hirota Yasuhito | For |
| 3.10 | Elect Tsukuda Kazuo | Oppose |
| 3.11 | Elect Katou Ryouzou | For |
| 3.12 | Elect Konno Hidehiro | Oppose |
| 3.13 | Elect Tachibana Fukushima Sakie | For |
| 3.14 | Elect Nishiyama Akihiko | For |
| 4.1 | Elect Kizaki Hiroshi | Oppose |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
