| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kobayashi Ken | For |
| 3.2 | Elect Kakiuchi Takehiko | For |
| 3.3 | Elect Nishiura Kanji | For |
| 3.4 | Elect Masu Kazuyuki | For |
| 3.5 | Elect Yoshida Shinya | For |
| 3.6 | Elect Murakoshi Akira | For |
| 3.7 | Elect Sakakida Masakazu | For |
| 3.8 | Elect Takaoka Hidenori | For |
| 3.9 | Elect Nishiyama Akihiko | For |
| 3.10 | Elect Oka Toshiko | For |
| 3.11 | Elect Saiki Akitaka | For |
| 3.12 | Elect Tatsuoka Tsuneyoshi | For |
| 3.13 | Elect Miyanaga Shunichi | For |
| 4 | Elect Hirano Hajime | Oppose |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 8 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
