| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Murata Tsuneo | Oppose |
| 3.2 | Elect Fujita Yoshitaka | For |
| 3.3 | Elect Inoue Tooru | For |
| 3.4 | Elect Nakajima Norio | For |
| 3.5 | Elect Iwatsubo Hiroshi | For |
| 3.6 | Elect Takemura Yoshito | For |
| 3.7 | Elect Ishino Satoshi | For |
| 3.8 | Elect Shigematsu Takashi | For |
| 4.1 | Appoint a Director as Supervisory Committee Members Tanaka Junichi | Oppose |
| 4.2 | Appoint a Director as Supervisory Committee Members Yoshihara Hiroaki | For |
| 4.3 | Appoint a Director as Supervisory Committee Members Toyoda Masakazu | Oppose |
| 4.4 | Appoint a Director as Supervisory Committee Members Ueno Hiroshi | For |
| 5 | Determination of Amount of Remuneration for Directors who are not Audit and Supervisory Committee Members | For |
| 6 | Determination of Amount of Remuneration for Directors who are Audit and Supervisory Committee Members | For |
