| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Tannowa Tsutomu | For |
| 2.2 | Re-Elect Hashimoto Osamu | For |
| 2.3 | Re-Elect Yoshino Tadashi | For |
| 2.4 | Re-Elect Nakajima Hajime | For |
| 2.5 | Re-Elect Ando Yoshinori | For |
| 2.6 | Re-Elect Yoshimaru Yukiko | For |
| 2.7 | Re-Elect Mabuchi Akira | For |
| 2.8 | Re-Elect Mimura Takayoshi | For |
| 3.1 | Elect Goto Yasuko as Corporate Auditor | For |
| 3.2 | Elect Ono Junshi as Corporate Auditor | For |
| 4 | Revision of fixed compensation and bonus compensation amounts for Directors and revision of compensation for granting restricted stock to Directors | For |
| 5 | Revision of compensation amount for Corporate Auditors | For |
