| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Director Sato, Ryuji | Oppose |
| 2.2 | Elect Director Shigemune, Noboru | For |
| 2.3 | Elect Director Murai, Masahiro | For |
| 2.4 | Elect Director Murata, Teruo | For |
| 2.5 | Elect Director Takeda, Yasufumi | For |
| 2.6 | Elect Director Oshio, Mitsuru | For |
| 2.7 | Elect Director Konoike, Kazunobu | For |
| 2.8 | Elect Director Takahata, Shoichiro | For |
| 2.9 | Elect Director Hamaguchi, Taizo | For |
| 3.1 | Appoint Statutory Auditor Endo, Keisuke | Oppose |
| 3.2 | Appoint Statutory Auditor Okuda, Yoshihiko | For |
| 4 | Authorize Issued Capital for Use in Restricted Stock Plans | For |
